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TUERNER & CO LIMITED

Company number 07700295

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
27 Jan 2022 CH01 Director's details changed for Mrs Katherine Mcdermott on 5 September 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 SH08 Change of share class name or designation
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2021 AP01 Appointment of Mrs Katherine Mcdermott as a director on 3 September 2021
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
08 Feb 2021 MR01 Registration of charge 077002950001, created on 27 January 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2019 AD01 Registered office address changed from Unit 5 Old Grantham Road Whatton Nottingham NG13 9FX England to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 13 December 2019
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
09 Apr 2019 CH01 Director's details changed for Mrs Christine Marie Turner on 9 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 PSC01 Notification of Neil Martyn Turner as a person with significant control on 5 April 2019
09 Apr 2019 PSC04 Change of details for Mrs Christine Marie Turner as a person with significant control on 5 April 2019
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates