TURNHOLD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Appointment of Mr Benjamin Simpson as a director on 2025-02-12 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 24/06/1924 June 2019 | CESSATION OF VINCENT GOLDSTEIN AS A PSC |
| 24/06/1924 June 2019 | CESSATION OF GARRY JON SIMPSON AS A PSC |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GSVF LTD |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046819420001 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT GOLDSTEIN |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR VINCENT GOLDSTEIN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY SIMPSON |
| 08/03/168 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR GARRY SIMPSON |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR GARRY SIMPSON |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TISH |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/03/156 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA SHAD |
| 11/03/1311 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 02/03/122 March 2012 | CURREXT FROM 28/02/2013 TO 30/04/2013 |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SHAD / 15/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STUART TISH / 15/02/2011 |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE STUART TISH / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED RIVERLEAVES LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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