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TURNKEY LAND SOLUTIONS LIMITED

Company number 12310616

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	CERTNM	Company name changed sutton hospitality park management LTD\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed sutton hospitality park management LTD\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CH01	Director's details changed for Mr Andy Sutton on 30 April 2021	View PDF Director's details changed for Mr Andy Sutton on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Andy Sutton as a person with significant control on 30 April 2021	View PDF Change of details for Mr Andy Sutton as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH06	Cancellation of shares. Statement of capital on 24 February 2020 GBP 1	View PDF Cancellation of shares. Statement of capital on 24 February 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Paul John Hotston Brinton Thatcher as a person with significant control on 24 February 2020	View PDF Cessation of Paul John Hotston Brinton Thatcher as a person with significant control on 24 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 20 February 2020	View PDF Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	PSC04	Change of details for Mr Andy Sutton as a person with significant control on 24 February 2020	View PDF Change of details for Mr Andy Sutton as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC01	Notification of Paul John Hotston Brinton Thatcher as a person with significant control on 24 February 2020	View PDF Notification of Paul John Hotston Brinton Thatcher as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 20 February 2020	View PDF Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AD01	Registered office address changed from Quadris Business Centre, Woodstock Way, Sunderland Woodstock Way Sunderland NE35 9PF United Kingdom to 303 Goring Road Worthing West Sussex BN12 4NX on 17 December 2019	View PDF Registered office address changed from Quadris Business Centre, Woodstock Way, Sunderland Woodstock Way Sunderland NE35 9PF United Kingdom to 303 Goring Road Worthing West Sussex BN12 4NX on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 1	View PDF Incorporation Statement of capital on 2019-11-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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TURNKEY LAND SOLUTIONS LIMITED

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