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DENNIS & TURNBULL GROUP LIMITED

Company number 07458601

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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)
13 Jan 2016 CH01 Director's details changed for Mr Benjamin Paul Herbert on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Benjamin Paul Herbert on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Benjamin Paul Herbert on 12 January 2016
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 51
30 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
14 Jan 2015 SH03 Purchase of own shares.
08 Jan 2015 CERTNM Company name changed dennis & turnbull holdings LIMITED\certificate issued on 08/01/15
  • RES15 ‐ Change company name resolution on 2014-12-03
08 Jan 2015 CONNOT Change of name notice
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 51
06 Nov 2014 AA Total exemption small company accounts made up to 30 January 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
14 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 30 January 2013
10 Sep 2013 CH01 Director's details changed for Mr Benjamin Paul Herbert on 1 September 2013
12 Feb 2013 TM01 Termination of appointment of Julian Gillett as a director
07 Feb 2013 SH08 Change of share class name or designation
04 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 January 2012
30 Aug 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 January 2012
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
30 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
02 Dec 2010 NEWINC Incorporation