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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08 Feb 2018 |
CH01 |
Director's details changed for Ms Louise Frances Fortune on 8 February 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF England to 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 1 February 2018
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Jan 2018 |
AP01 |
Appointment of Mr Andrew Daniel Taylor as a director on 1 October 2017
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08 Jan 2018 |
AP01 |
Appointment of Ms Louise Frances Fortune as a director on 1 October 2017
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08 Jan 2018 |
TM01 |
Termination of appointment of Malcolm Brian Harris as a director on 31 December 2017
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08 Jan 2018 |
TM01 |
Termination of appointment of Mark Williams as a director on 31 December 2017
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08 Jan 2018 |
TM02 |
Termination of appointment of Malcolm Brian Harris as a secretary on 31 December 2017
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13 Nov 2017 |
PSC02 |
Notification of Henley Enterprise Park Holdings Limited as a person with significant control on 30 June 2016
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10 Aug 2017 |
CERTNM |
Company name changed stuart turner properties LIMITED\certificate issued on 10/08/17
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CONNOT ‐
Change of name notice
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11 Jul 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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13 Jun 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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09 Feb 2017 |
AD01 |
Registered office address changed from C/O Stuart Turner Limited Market Place Henley-on-Thames Oxfordshire RG9 2AD England to 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF on 9 February 2017
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04 Jan 2017 |
MR04 |
Satisfaction of charge 090470030001 in full
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07 Jul 2016 |
AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
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17 Jun 2016 |
MR01 |
Registration of charge 090470030001, created on 31 May 2016
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14 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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03 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2016 |
AP03 |
Appointment of Mr Malcolm Brian Harris as a secretary on 11 March 2016
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19 May 2016 |
AP01 |
Appointment of Mr Malcolm Brian Harris as a director on 11 March 2016
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19 May 2016 |
TM01 |
Termination of appointment of Michael James Ward as a director on 11 March 2016
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19 May 2016 |
TM01 |
Termination of appointment of Gateley Incorporations Limited as a director on 11 March 2016
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19 May 2016 |
TM02 |
Termination of appointment of Gateley Secretaries Limited as a secretary on 11 March 2016
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19 May 2016 |
AP01 |
Appointment of Mr William Sedgwick Barnard as a director on 11 March 2016
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19 May 2016 |
AP01 |
Appointment of Mr Mark Williams as a director on 11 March 2016
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