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TURTON CAPITAL LIMITED

Company number 11084514

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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)
04 Jun 2024 AA Micro company accounts made up to 31 March 2024
23 Oct 2023 PSC01 Notification of Colette Olivia Murphy as a person with significant control on 6 December 2019
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
08 Aug 2023 AA Micro company accounts made up to 31 March 2023
23 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 March 2022
30 Oct 2021 AA Micro company accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 CERTNM Company name changed seneca private equity LTD\certificate issued on 20/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
19 Oct 2020 TM01 Termination of appointment of Richard Edward Manley as a director on 19 October 2020
19 Oct 2020 PSC07 Cessation of Richard Edward Manley as a person with significant control on 6 December 2019
19 Oct 2020 PSC01 Notification of Colette Murphy as a person with significant control on 6 December 2019
19 Oct 2020 AD01 Registered office address changed from 9 the Parks Newton-Le-Willows WA12 0JQ England to 101 Chapeltown Road Bromley Cross Bolton BL7 9LZ on 19 October 2020
19 Oct 2020 AP01 Appointment of Mrs Colette Olivia Murphy as a director on 19 October 2020
02 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Aug 2020 AD01 Registered office address changed from 12 the Parks Haydock WA12 0JQ England to 9 the Parks Newton-Le-Willows WA12 0JQ on 28 August 2020
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
30 Jul 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
23 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-23
23 Aug 2018 CONNOT Change of name notice
27 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted