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TURREM GROUP LIMITED

Company number 08934834

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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)
08 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
30 Nov 2017 TM01 Termination of appointment of Paul Robert Jenkinson as a director on 15 November 2017
30 Nov 2017 TM01 Termination of appointment of Clifford Edward Newcomb as a director on 15 November 2017
30 Nov 2017 PSC07 Cessation of Clifford Edward Newcomb as a person with significant control on 15 November 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Naomi Sophie Ledsham as a director on 18 April 2017
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
16 Feb 2017 AP01 Appointment of Miss Naomi Sophie Ledsham as a director on 16 February 2017
13 Feb 2017 AP01 Appointment of Mr Clifford Edward Newcomb as a director on 7 February 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
20 Oct 2016 RP04AR01 Second filing of the annual return made up to 12 March 2016
14 Oct 2016 CERTNM Company name changed gst distribution LIMITED\certificate issued on 14/10/16
  • RES15 ‐ Change company name resolution on 2016-09-30
14 Oct 2016 CONNOT Change of name notice
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 AP01 Appointment of Mr Paul Robert Jenkinson as a director on 4 October 2016
05 Oct 2016 AP01 Appointment of Mr Mark Brian Mottershead as a director on 4 October 2016
07 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-07
  • GBP 100

Statement of capital on 2016-10-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Mr Richard Stephen Tytler on 11 September 2014
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 100