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56 TURNERS HILL LIMITED

Company number 10974921

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
27 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
02 Aug 2021 PSC05 Change of details for Mcdkl Investments Limited as a person with significant control on 2 August 2021
02 Aug 2021 PSC05 Change of details for Bonnerhill Road Limited as a person with significant control on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Martin Robert Nash on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Colm Michael Egan on 2 August 2021
02 Aug 2021 CH01 Director's details changed for Mr Robert James Flook on 2 August 2021
27 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
18 May 2020 MR04 Satisfaction of charge 109749210003 in full
18 May 2020 MR04 Satisfaction of charge 109749210001 in full
18 May 2020 MR04 Satisfaction of charge 109749210002 in full
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
03 Jun 2019 MR01 Registration of charge 109749210003, created on 30 May 2019
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates