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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)
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 1,849,410
06 Dec 2019 AA Group of companies' accounts made up to 2 March 2019
08 Nov 2019 PSC07 Cessation of Piper Private Equity Fund V Lp as a person with significant control on 8 November 2019
06 Feb 2019 AP01 Appointment of Ms Jane Margaret O'riordan as a director on 24 January 2019
30 Jan 2019 MR01 Registration of charge 071276470003, created on 28 January 2019
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
07 Dec 2018 TM01 Termination of appointment of Karen Turton as a director on 2 November 2018
27 Nov 2018 AA Group of companies' accounts made up to 24 February 2018
28 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
03 Nov 2017 AA Full accounts made up to 25 February 2017
01 Aug 2017 AP01 Appointment of Ms Karen Turton as a director on 27 July 2017
01 Aug 2017 TM01 Termination of appointment of Stephen Entwistle as a director on 1 July 2017
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
24 Nov 2016 CH01 Director's details changed for Mr Stephen Entwistle on 24 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Crispin Noel Stephen Tweddell on 24 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Ajith Jaya Wickrema on 24 November 2016
17 Nov 2016 AA Full accounts made up to 1 March 2016
18 Aug 2016 AD01 Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS to C/O Finance Team 1340 Aztec West Almondsbury Bristol BS32 4RX on 18 August 2016
11 Feb 2016 AP01 Appointment of Mr Jonathan Paul Edward Temple as a director on 5 February 2016
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,822,743
20 Nov 2015 AA Full accounts made up to 1 March 2015
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 1,822,743.00
30 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 300,000
01 Dec 2014 AA Accounts for a small company made up to 1 March 2014
04 Nov 2014 AP01 Appointment of Mr Christopher John Max Curry as a director on 1 November 2014