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TURNBURY PROJECTS LIMITED

Company number 08081560

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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)
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Michael Christopher Gould on 30 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 MR01 Registration of charge 080815600004, created on 4 November 2016
20 Oct 2016 MR01 Registration of charge 080815600003, created on 20 October 2016
03 Aug 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
03 Aug 2016 TM01 Termination of appointment of Shaun Thiselton as a director on 17 May 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
16 Oct 2015 MR04 Satisfaction of charge 080815600002 in full
16 Oct 2015 MR04 Satisfaction of charge 080815600001 in full
10 Aug 2015 AD01 Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 10 August 2015
03 Aug 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
20 Apr 2015 MR01 Registration of charge 080815600002, created on 2 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Apr 2015 MR01 Registration of charge 080815600001, created on 2 April 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 CERTNM Company name changed fresh homes sw LTD\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-22
26 Nov 2014 CERTNM Company name changed turnbury homes LIMITED\certificate issued on 26/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-26
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
16 Aug 2013 CH01 Director's details changed for Mr Michael Christopher Gould on 30 April 2013
16 Aug 2013 AD01 Registered office address changed from Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR United Kingdom on 16 August 2013
16 Aug 2013 AP01 Appointment of Mr Shaun Thiselton as a director
16 Aug 2013 TM01 Termination of appointment of Shaun Thiselton as a director