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W TURNER HOLDINGS LTD

Company number 12499078

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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)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	CH01	Director's details changed for Mr William Andrew Rundle on 21 October 2021	View PDF Director's details changed for Mr William Andrew Rundle on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Kobe James Tonkin as a director on 1 August 2021	View PDF Termination of appointment of Kobe James Tonkin as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC01	Notification of William Rundle as a person with significant control on 1 August 2021	View PDF Notification of William Rundle as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Amet Contracting Group Ltd as a person with significant control on 1 August 2021	View PDF Cessation of Amet Contracting Group Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	CERTNM	Company name changed amet tree specialists LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	View PDF Company name changed amet tree specialists LTD\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	TM01	Termination of appointment of Daniel Marc Holder as a director on 1 July 2021	View PDF Termination of appointment of Daniel Marc Holder as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	PSC02	Notification of Amet Contracting Group Ltd as a person with significant control on 16 April 2020	View PDF Notification of Amet Contracting Group Ltd as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AD01	Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ United Kingdom to Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY on 23 April 2020	View PDF Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ United Kingdom to Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY on 23 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	PSC07	Cessation of William Andrew Rundle as a person with significant control on 16 April 2020	View PDF Cessation of William Andrew Rundle as a person with significant control on 16 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Daniel Marc Holder as a director on 16 April 2020	View PDF Appointment of Daniel Marc Holder as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Kobe James Tonkin as a director on 16 April 2020	View PDF Appointment of Mr Kobe James Tonkin as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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W TURNER HOLDINGS LTD

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