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TURTLE NORTH EAST LIMITED

Company number 10947611

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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)
18 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2025 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2025 DS01 Application to strike the company off the register
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2023 AA Accounts for a dormant company made up to 30 September 2022
18 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2022 PSC04 Change of details for Mrs Gursharan Kaur Sanghera as a person with significant control on 10 August 2021
23 Aug 2022 PSC02 Notification of Amaya Group Limited as a person with significant control on 10 August 2021
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
15 Aug 2022 PSC04 Change of details for Mrs Gursharan Kaur Sanghera as a person with significant control on 10 August 2021
23 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
23 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
18 Aug 2021 PSC04 Change of details for Mrs Gursharan Kaur Sanghera as a person with significant control on 10 August 2020
24 Jun 2021 CH01 Director's details changed for Mrs Gursharan Kaur Sanghera on 22 June 2021
24 Jun 2021 PSC04 Change of details for Mrs Gursharan Kaur Sanghera as a person with significant control on 22 June 2021
24 Jun 2021 AD01 Registered office address changed from 4 Eshton Wynyard Billingham TS22 5GG England to 18 Manorside Wynyard Billingham Cleveland TS22 5SF on 24 June 2021
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
09 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates