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TURQUOISE INTERNATIONAL LIMITED

Company number 04460635

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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)
11 Mar 2024 TM01 Termination of appointment of Francis Gideon Fitzwalter Wright as a director on 29 February 2024
08 Mar 2024 AA Full accounts made up to 30 June 2023
11 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Oct 2022 AA Full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
25 Apr 2022 AA Full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
29 Oct 2020 AA Full accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
03 Jun 2020 AD01 Registered office address changed from 2 Lambeth Hill London EC4V 4GG to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on 3 June 2020
14 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority to deal with conflicts of interest 16/03/2020
09 Mar 2020 AA Full accounts made up to 30 June 2019
21 Feb 2020 AP01 Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 18 February 2020
08 Jul 2019 CH01 Director's details changed for Mr Ian Richard Thomas on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Ali Naini on 8 July 2019
08 Jul 2019 CH03 Secretary's details changed for Elisha Margaret Kelly on 8 July 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
16 Oct 2018 AA Full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
09 Mar 2018 AA Full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
17 Nov 2015 AA Full accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000