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TURNSTONE GROUP LIMITED

Company number 06467588

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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 Mar 2024 PSC04 Change of details for Mr Justin Anthony James Whitfield as a person with significant control on 8 January 2018
01 Mar 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
30 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
28 Nov 2022 TM02 Termination of appointment of Sarah Whitfield as a secretary on 28 November 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
26 Jan 2021 PSC04 Change of details for Mr Justin Anthony James Whitfield as a person with significant control on 1 August 2019
26 Jan 2021 CH01 Director's details changed for Mr Justin Anthony James Whitfield on 1 August 2019
26 Jan 2021 CH03 Secretary's details changed for Mrs Sarah Whitfield on 1 August 2019
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
13 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
18 Nov 2016 MR01 Registration of charge 064675880060, created on 10 November 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6,000,000