TURNBROOK LIMITED

Company number 09261613 ·

Active

59 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Nov 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
12 Jan 2024 Registration of charge 092616130005, created on 2024-01-08 · 49 pages View document
12 Jan 2024 Registration of charge 092616130004, created on 2024-01-08 · 40 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
19 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Director's details changed for Mr Runjit Bhopal on 2022-12-14 · 2 pages View document
14 Dec 2022 Change of details for Mr Runjit Bhopal as a person with significant control on 2022-12-14 · 2 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
21 Aug 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR UNITED KINGDOM View document
18 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092616130003 View document
13 Feb 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM C/O LANGRICKS AUS-BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
17 Oct 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM AUS-BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ UNITED KINGDOM View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092616130002 View document
25 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092616130001 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUNJIT BHOPAL / 19/03/2019 View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 10 SHALLOWFORD GROVE FURZTON MILTON KEYNES MK4 1ND UNITED KINGDOM View document
19 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR RUNJIT BHOPAL / 19/03/2019 View document
19 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / RUNJIT BHOPAL / 19/03/2019 View document
31 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED View document
31 Jan 2019 SECRETARY APPOINTED RUNJIT BHOPAL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
19 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUNJIT BHOPAL View document
18 Sep 2018 CESSATION OF ALDBURY SECRETARIES LIMITED AS A PSC View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT View document
18 Sep 2018 18/09/18 STATEMENT OF CAPITAL GBP 1000 View document
18 Sep 2018 DIRECTOR APPOINTED MR RUNJIT BHOPAL View document
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
5 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
21 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP UNITED KINGDOM View document
20 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BEAUMONT / 10/04/2015 View document
13 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document