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TURNBULL AND COMPANY LIMITED

Company number 00536685

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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)
20 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
06 Jun 2024 AA Full accounts made up to 31 December 2023
28 May 2024 MR01 Registration of charge 005366850014, created on 24 May 2024
30 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
13 Jun 2023 AA Full accounts made up to 31 December 2022
30 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
15 Jun 2022 AA Full accounts made up to 31 December 2021
11 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
04 Mar 2019 SH06 Cancellation of shares. Statement of capital on 17 January 2019
  • GBP 15,000
19 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2019 SH03 Purchase of own shares.
26 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
08 May 2018 MR01 Registration of charge 005366850013, created on 8 May 2018
11 Jan 2018 TM01 Termination of appointment of Terence James Hopkins as a director on 10 January 2018
11 Jan 2018 TM02 Termination of appointment of Terence James Hopkins as a secretary on 10 January 2018
16 Nov 2017 MR01 Registration of charge 005366850012, created on 14 November 2017
06 Sep 2017 MR01 Registration of charge 005366850011, created on 29 August 2017
14 Aug 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CH01 Director's details changed for Mr Martin Philip Hopkins on 31 May 2017