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TURTLE BAY HOSPITALITY LIMITED

Company number 07127647

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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)
17 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
16 Aug 2024 AP01 Appointment of Mr Ajith Jayaprakash Jayawickrema as a director on 16 August 2024
29 Jul 2024 AA Full accounts made up to 31 March 2024
19 Apr 2024 TM01 Termination of appointment of Adam Howard Gregory as a director on 12 April 2024
24 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
18 Jul 2023 AA Full accounts made up to 2 April 2023
15 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
19 Jul 2022 AA Full accounts made up to 27 March 2022
06 May 2022 TM01 Termination of appointment of Ajith Jaya Wickrema as a director on 3 May 2022
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
10 Dec 2021 CERTNM Company name changed turtle bay restaurants LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
09 Dec 2021 AD01 Registered office address changed from C/O Finance Team 1340 Aztec West Almondsbury Bristol BS32 4RX England to 8 Broad Quay Bristol BS1 4DA on 9 December 2021
14 Oct 2021 AA Group of companies' accounts made up to 28 March 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 MA Memorandum and Articles of Association
08 Mar 2021 AA Group of companies' accounts made up to 29 February 2020
04 Mar 2021 AP01 Appointment of Mr Nicholas Simon Crossley as a director on 25 February 2021
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
22 Oct 2020 AP01 Appointment of Mr Adam Howard Gregory as a director on 24 September 2020
18 Oct 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
01 Oct 2020 MR01 Registration of charge 071276470004, created on 23 September 2020
25 Mar 2020 TM01 Termination of appointment of Jonathan Paul Edward Temple as a director on 29 February 2020
28 Feb 2020 AP01 Appointment of Mr Steven Allan Robinson as a director on 23 January 2020
26 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with updates
25 Feb 2020 PSC01 Notification of Crispin Noel Stephen Tweddell as a person with significant control on 6 April 2016