TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
Company number 07101023
- Company Overview for TURTLE DOVES ( NOT JUST GLOVES ) LIMITED (07101023)
- Filing history for TURTLE DOVES ( NOT JUST GLOVES ) LIMITED (07101023)
- People for TURTLE DOVES ( NOT JUST GLOVES ) LIMITED (07101023)
- Charges for TURTLE DOVES ( NOT JUST GLOVES ) LIMITED (07101023)
- More for TURTLE DOVES ( NOT JUST GLOVES ) LIMITED (07101023)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2024 | AA | Full accounts made up to 28 January 2024 | |
07 Jun 2024 | AD01 | Registered office address changed from Unit 6 Lancaster Road Shrewsbury SY1 3LG United Kingdom to Units 2&2a Indian Queens Industrial Estate Indian Queens St. Columb TR9 6TF on 7 June 2024 | |
16 Apr 2024 | TM01 | Termination of appointment of Graham Redvers Holbrook as a director on 9 April 2024 | |
08 Apr 2024 | MA | Memorandum and Articles of Association | |
08 Apr 2024 | RESOLUTIONS |
Resolutions
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15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
30 Jan 2024 | AP01 | Appointment of Mr Tyrone Sarucan as a director on 30 January 2024 | |
10 Nov 2023 | TM02 | Termination of appointment of Martin Hayball as a secretary on 10 November 2023 | |
03 Nov 2023 | AA | Accounts for a small company made up to 31 January 2023 | |
06 Jun 2023 | AP01 | Appointment of Ms Anastasia Fadeeva as a director on 22 May 2023 | |
06 Jun 2023 | TM01 | Termination of appointment of Lee Eric Harlow as a director on 22 May 2023 | |
17 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
20 Jan 2023 | MR01 | Registration of charge 071010230005, created on 9 January 2023 | |
18 Jan 2023 | CH01 | Director's details changed for Mr James Williams on 18 January 2023 | |
15 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 January 2023 | |
26 Oct 2022 | PSC07 | Cessation of Graham Redvers Holbrook as a person with significant control on 17 September 2022 | |
19 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
17 Oct 2022 | AP01 | Appointment of Mrs Kathryn Ann Whitworth as a director on 14 October 2022 | |
17 Oct 2022 | AP01 | Appointment of Mr Nicholas Richard Whitworth as a director on 14 October 2022 | |
24 Sep 2022 | MA | Memorandum and Articles of Association | |
24 Sep 2022 | RESOLUTIONS |
Resolutions
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22 Sep 2022 | AP01 | Appointment of Mr Lee Eric Harlow as a director on 17 September 2022 | |
22 Sep 2022 | AP01 | Appointment of Mr Benjamin Lawrence Maxamilian Barnett as a director on 17 September 2022 | |
22 Sep 2022 | AP01 | Appointment of Mr James Williams as a director on 17 September 2022 | |
22 Sep 2022 | AP01 | Appointment of Mr Scott Grant Mackenzie as a director on 17 September 2022 |