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TURTLE TOTS LIMITED

Company number 07590163

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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)
06 Dec 2017 CH01 Director's details changed for Mrs Gabrielle Eden Lixton on 6 December 2017
06 Dec 2017 PSC04 Change of details for Mrs Gabrielle Eden Lixton as a person with significant control on 6 December 2017
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 MR01 Registration of charge 075901630001, created on 9 November 2017
09 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 110
26 Apr 2016 CH01 Director's details changed for Mrs Gabrielle Eden Lixton on 31 March 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 110
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
22 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
23 Mar 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
02 Jun 2011 AD01 Registered office address changed from 49 Theynes Croft Long Ashton Bristol Somerset BS41 9NN England on 2 June 2011
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted