Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
AD01 |
Registered office address changed from C/O Azets Salt Quay House 6 North East Quay Plymouth PL4 0HP to Salt Quay House Sutton Harbour Plymouth PL40BN on 14 January 2025
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28 Dec 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Salt Quay House 6 North East Quay Plymouth PL4 0HP on 28 December 2023
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27 Dec 2023 |
LIQ02 |
Statement of affairs
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
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27 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Mar 2023 |
PSC05 |
Change of details for Turner Trading Sw Limited as a person with significant control on 13 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 27 March 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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02 Jul 2021 |
PSC05 |
Change of details for Turner Trading Sw Limited as a person with significant control on 2 July 2021
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24 May 2021 |
TM01 |
Termination of appointment of Sally Ann Turner as a director on 13 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Duncan Robert Turner as a director on 13 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Sep 2020 |
MR01 |
Registration of charge 086000640002, created on 9 September 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Niki Robert Turner on 19 August 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from 584 Wellsway Bath Somerset BA2 2UE to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 13 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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22 Jan 2019 |
CH01 |
Director's details changed for Mrs Zoe Louise Turner on 22 January 2019
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22 Jan 2019 |
PSC07 |
Cessation of Zoe Louise Turner as a person with significant control on 27 November 2018
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