Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Daniel Gavin William Turner on 20 December 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 28 October 2024
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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-16
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01 May 2024 |
MR04 |
Satisfaction of charge 130183990002 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 130183990003 in full
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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18 Jul 2022 |
CERTNM |
Company name changed william turner & son holdings LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-15
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01 Jul 2022 |
MR04 |
Satisfaction of charge 130183990001 in full
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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14 Oct 2021 |
MR01 |
Registration of charge 130183990002, created on 7 October 2021
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14 Oct 2021 |
MR01 |
Registration of charge 130183990003, created on 7 October 2021
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20 Sep 2021 |
MR01 |
Registration of charge 130183990001, created on 13 September 2021
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05 Jul 2021 |
PSC01 |
Notification of Daniel Gavin William Turner as a person with significant control on 26 March 2021
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05 Jul 2021 |
PSC01 |
Notification of John James Turner as a person with significant control on 26 March 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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02 Jul 2021 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 26 March 2021
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12 Apr 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 September 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Andrew Michael Smith as a director on 15 November 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr John James Turner as a director on 15 November 2020
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