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NC12 TURTLE BAY LIMITED

Company number 12638063

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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)
15 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 July 2023
01 Sep 2023 AD01 Registered office address changed from Amlbenson the Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW England to Flat 18, Ionian Building 45 Narrow Street London E14 8DW on 1 September 2023
13 Apr 2023 AA Micro company accounts made up to 31 July 2022
11 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
28 Jul 2022 MR01 Registration of charge 126380630001, created on 14 July 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
14 Mar 2022 CH01 Director's details changed for Mr Nicholas J Cooke on 11 March 2022
11 Mar 2022 AA Micro company accounts made up to 31 July 2021
11 Mar 2022 AP01 Appointment of Mrs Laura Davies as a director on 15 April 2021
11 Mar 2022 AD01 Registered office address changed from 26 Blagdon Road New Malden KT3 4AE England to Amlbenson the Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW on 11 March 2022
11 Mar 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 July 2021
02 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2020 PSC02 Notification of Nc12 Properties Ltd as a person with significant control on 1 December 2020
09 Dec 2020 PSC07 Cessation of Nicholas James Cooke as a person with significant control on 1 December 2020
01 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-01
  • GBP 100