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G R TURNBULL & SON LTD

Company number 05497542

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
10 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 220
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 SH08 Change of share class name or designation
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2023 CH01 Director's details changed for Mr Richard Leslie Turnbull on 1 April 2022
21 Feb 2023 CH01 Director's details changed for Mr Peter Stuart Turnbull on 1 April 2022
21 Feb 2023 AP01 Appointment of Mr George Peter Turnbull as a director on 1 April 2022
21 Feb 2023 AP01 Appointment of Mr Adam Reginald William Turnbull as a director on 1 April 2022
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Mar 2020 MR01 Registration of charge 054975420002, created on 28 February 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2018 MR01 Registration of charge 054975420001, created on 19 November 2018
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016