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TURNHAM GREEN LTD

Company number 13962143

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 May 2023	AD01	Registered office address changed from 19 Wallace Close Hullbridge SS5 6NE United Kingdom to Office 4 Fountain House, Fountain Business Park Fountain Lane Oldbury B69 3BH on 12 May 2023	View PDF Registered office address changed from 19 Wallace Close Hullbridge SS5 6NE United Kingdom to Office 4 Fountain House, Fountain Business Park Fountain Lane Oldbury B69 3BH on 12 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from 16 Tenterfields Basildon Essex SS13 1BB United Kingdom to 19 Wallace Close Hullbridge SS5 6NE on 2 May 2023	View PDF Registered office address changed from 16 Tenterfields Basildon Essex SS13 1BB United Kingdom to 19 Wallace Close Hullbridge SS5 6NE on 2 May 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 4 Llys Maelfryn, Malvern Drive Llanishen CF14 5BF United Kingdom to 16 Tenterfields Basildon Essex SS13 1BB on 14 November 2022	View PDF Registered office address changed from 4 Llys Maelfryn, Malvern Drive Llanishen CF14 5BF United Kingdom to 16 Tenterfields Basildon Essex SS13 1BB on 14 November 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from 32 Heol Y Cadno Thornhill Cardiff CF14 9DY United Kingdom to 4 Llys Maelfryn, Malvern Drive Llanishen CF14 5BF on 28 June 2022	View PDF Registered office address changed from 32 Heol Y Cadno Thornhill Cardiff CF14 9DY United Kingdom to 4 Llys Maelfryn, Malvern Drive Llanishen CF14 5BF on 28 June 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	AA01	Current accounting period extended from 31 March 2023 to 5 April 2023	View PDF Current accounting period extended from 31 March 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC07	Cessation of Siobhon Lynch as a person with significant control on 18 April 2022	View PDF Cessation of Siobhon Lynch as a person with significant control on 18 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC01	Notification of Michelle Tesorero as a person with significant control on 18 April 2022	View PDF Notification of Michelle Tesorero as a person with significant control on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Siobhon Lynch as a director on 18 April 2022	View PDF Termination of appointment of Siobhon Lynch as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Ms Michelle Tesorero as a director on 18 April 2022	View PDF Appointment of Ms Michelle Tesorero as a director on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AD01	Registered office address changed from 145 Rochfords Coffee Hall Milton Keynes MK6 5DN England to 32 Heol Y Cadno Thornhill Cardiff CF14 9DY on 27 April 2022	View PDF Registered office address changed from 145 Rochfords Coffee Hall Milton Keynes MK6 5DN England to 32 Heol Y Cadno Thornhill Cardiff CF14 9DY on 27 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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