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TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED

Company number 11757515

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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)
07 Nov 2024 CERTNM Company name changed canfields law services no.2 LIMITED\certificate issued on 07/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-06
06 Nov 2024 PSC07 Cessation of Canfields Law Limited as a person with significant control on 6 November 2024
06 Nov 2024 PSC01 Notification of Harvey Barry Shulman as a person with significant control on 12 July 2020
06 Nov 2024 PSC02 Notification of Jbs Entrepreneurs Limited as a person with significant control on 6 November 2024
06 Nov 2024 PSC01 Notification of Muzaffarkhon Saydiganiev as a person with significant control on 28 October 2024
28 Oct 2024 AA Micro company accounts made up to 31 January 2024
21 May 2024 AP03 Appointment of John Marney as a secretary on 21 May 2024
08 May 2024 TM01 Termination of appointment of Ichemati Nyebuchi Ndu as a director on 8 May 2024
08 May 2024 TM01 Termination of appointment of Chimenen Ndu as a director on 8 May 2024
19 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
16 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 May 2023 RP04CS01 Second filing of Confirmation Statement dated 7 April 2021
17 May 2023 RP04CS01 Second filing of Confirmation Statement dated 21 February 2023
10 May 2023 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 100
10 May 2023 SH01 Statement of capital following an allotment of shares on 12 July 2020
  • GBP 60
21 Feb 2023 CS01 08/01/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/23
21 Feb 2023 TM01 Termination of appointment of Pauline Margaret Curham as a director on 8 January 2023
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
08 Mar 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
07 Apr 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/23
17 Feb 2021 AA Micro company accounts made up to 31 January 2020
13 Sep 2020 AD01 Registered office address changed from 129 Finchley Road London NW3 6HY England to Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA on 13 September 2020
01 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 8 January 2020
05 May 2020 AP01 Appointment of Mr Chimenen Ndu as a director on 20 December 2019