64 DEVELOPMENTS LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewChange of details for C.G.Turnbull Holdings Limited as a person with significant control on 2025-10-07

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24/09/2524 September 2025 NewRegistered office address changed from Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF England to Office 36 Jubilee House East Beach Lytham St. Annes FY8 5FT on 2025-09-24

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-21 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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14/06/2114 June 2021 Registered office address changed from 64 st. Georges Park Kirkham Preston PR4 2DZ England to Unit 5 st. Georges Park Kirkham Preston PR4 2EF on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from Unit 5 st. Georges Park Kirkham Preston PR4 2EF England to Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF on 2021-06-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM TURNBULL / 16/07/2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / C.G.TURNBULL HOLDINGS LIMITED / 16/07/2018

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM HOMESERVE ENERGY LIMITED ST GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2DZ ENGLAND

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / C.G.TURNBALL HOLDINGS LIMITED / 06/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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