Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TURTLE BAY HOSPITALITY LIMITED

Company number 07127647

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2014 TM01 Termination of appointment of Peter John Kemp-Welch as a director on 24 October 2014
20 Oct 2014 AP01 Appointment of Mr Stephen Entwistle as a director on 1 September 2014
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 300,000
16 Jul 2013 AA Accounts for a small company made up to 23 February 2013
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 300,000
25 Jun 2013 SH08 Change of share class name or designation
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2013 AP01 Appointment of Mr Peter John Kemp-Welch as a director
12 Jun 2013 AD01 Registered office address changed from Oasys Limited Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom on 12 June 2013
24 May 2013 MR01 Registration of charge 071276470002
30 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 300,000
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2012 AA Accounts for a small company made up to 25 February 2012
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Sep 2011 AAMD Amended accounts made up to 26 February 2011
21 Jun 2011 AA Total exemption small company accounts made up to 26 February 2011
05 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
03 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 NEWINC Incorporation