TURNER-HOVE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2025-05-31

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with no updates

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25/06/2525 June 2025 NewAppointment of Mr Olly Miichael Dickinson as a director on 2025-06-24

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/03/2520 March 2025 Change of details for Verity Dickinson as a person with significant control on 2025-03-20

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16/08/2416 August 2024 Micro company accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-05-31

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21/09/2221 September 2022 Notification of Verity Dickinson as a person with significant control on 2022-07-25

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with no updates

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03/03/223 March 2022 Director's details changed for Ms Verity Dickinson on 2022-03-01

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03/03/223 March 2022 Registered office address changed from Carisbrooke House 106a Ditton Road Kingston-upon-Thames Surrey KT6 6RH to Carisbrooke House 106a Ditton Road Kingston-upon-Thames Surrey KT6 6RH on 2022-03-03

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03/03/223 March 2022 Secretary's details changed for Mr Byron Michael Turner on 2022-03-01

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03/03/223 March 2022 Director's details changed for Mr Byron Michael Turner on 2022-03-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/09/2016 September 2020 31/05/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/01/2028 January 2020 31/05/19 TOTAL EXEMPTION FULL

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VERITY DICKINSON / 19/03/2019

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19/03/1919 March 2019 DIRECTOR APPOINTED MS VERITY LARISSA TURNER

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VERITY LARISSA TURNER / 19/03/2019

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/09/157 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/09/1423 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/09/1211 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/09/119 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/10/107 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET TURNER / 03/09/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/09/099 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/09/085 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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17/09/0717 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/09/0611 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/10/0521 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/09/0413 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/09/0319 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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10/10/0210 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/09/0112 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/09/0012 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/09/9927 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/12/9824 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/9824 December 1998 ALTER MEM AND ARTS 16/12/98

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25/09/9825 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/09/9723 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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18/09/9618 September 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/09/954 September 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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03/09/943 September 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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14/09/9314 September 1993 RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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28/09/9228 September 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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29/10/9129 October 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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20/06/9020 June 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05

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08/09/898 September 1989 RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/09/898 September 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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14/12/8814 December 1988 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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13/07/8713 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/8713 May 1987 CERTIFICATE OF INCORPORATION

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