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TURNSTONE EQUITYCO 1 LIMITED

Company number 07496756

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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)
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 37,252.35
01 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
14 Apr 2014 CH01 Director's details changed for Mr Louis Goodman on 9 January 2014
13 Feb 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Louis Goodman
10 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 29,200.35
07 Feb 2014 CH01 Director's details changed for Mr Terry Joseph Scicluna on 7 February 2014
09 Jan 2014 AP01 Appointment of Mr Louis Goodman Elson as a director
  • ANNOTATION A second filed AP01 was registered on 13/02/2014
17 Dec 2013 TM01 Termination of appointment of Jonathan Heathcote as a director
17 Dec 2013 AP01 Appointment of Terence Joseph Scicluna as a director
17 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
15 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
08 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Jean Michel Claude Bonnavion on 1 January 2013
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 29,200.35
04 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
26 Nov 2012 AP03 Appointment of Elizabeth Mcdonald as a secretary
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 28,731.07
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 27,411.07
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 26,211.07
10 Sep 2012 AP01 Appointment of Paul Pindar as a director
10 Sep 2012 AP01 Appointment of Richard Smith as a director
06 Sep 2012 AP01 Appointment of Mr William Henry Mark Robson as a director
05 Sep 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 26,211.07