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TURNERS (HOLDINGS) LIMITED

Company number 14468957

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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)
12 Sep 2024 AA Group of companies' accounts made up to 31 October 2023
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
10 Jul 2024 AA01 Previous accounting period shortened from 30 November 2023 to 31 October 2023
11 Jan 2024 CS01 Confirmation statement made on 7 November 2023 with updates
12 Jun 2023 MR01 Registration of charge 144689570003, created on 9 June 2023
12 Jun 2023 MR01 Registration of charge 144689570004, created on 9 June 2023
10 May 2023 MR01 Registration of charge 144689570002, created on 3 May 2023
13 Mar 2023 AD01 Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to Barlby Junction Howden Road Barlby Selby YO8 5JE on 13 March 2023
18 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement/ agreements 16/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 SH08 Change of share class name or designation
18 Nov 2022 RP04AP01 Second filing for the appointment of Mr Stuart Graham Turner as a director
17 Nov 2022 PSC01 Notification of Stuart Graham Turner as a person with significant control on 16 November 2022
17 Nov 2022 PSC04 Change of details for Mr Thomas Stuart Turner as a person with significant control on 16 November 2022
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 420
17 Nov 2022 CH01 Director's details changed for Mrs Susan Elizabeth Turner on 16 November 2022
17 Nov 2022 AP01 Appointment of Mrs Susan Elizabeth Turner as a director on 16 November 2022
17 Nov 2022 AP01 Appointment of Mr Stuart Graham Turner as a director on 16 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 18/11/2022
17 Nov 2022 MR01 Registration of charge 144689570001, created on 16 November 2022
08 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-08
  • GBP 48