TURNER BEAUMONT & CO LIMITED

04740573
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ

Documents

Documents
Date Category Description Pages
09 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
09 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
24 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
14 Apr 2022 accounts Annual Accounts 7 Buy now
13 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2022 resolution Resolution 1 Buy now
04 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2022 accounts Annual Accounts 8 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 accounts Annual Accounts 9 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 9 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 accounts Annual Accounts 9 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 9 Buy now
09 May 2017 officers Change of particulars for director (Dean Peter Turner) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr David Beaumont) 2 Buy now
09 May 2017 officers Change of particulars for secretary (Mr David Beaumont) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 8 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 8 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 accounts Annual Accounts 8 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 accounts Annual Accounts 8 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
26 Mar 2012 accounts Annual Accounts 7 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 7 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Change of particulars for director (Dean Peter Turner) 2 Buy now
14 May 2010 officers Change of particulars for director (David Beaumont) 2 Buy now
09 Mar 2010 accounts Annual Accounts 7 Buy now
13 May 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
19 Feb 2009 accounts Annual Accounts 7 Buy now
25 Apr 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
08 Aug 2007 accounts Annual Accounts 7 Buy now
25 Jun 2007 annual-return Return made up to 22/04/07; full list of members 2 Buy now
08 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
08 May 2007 accounts Annual Accounts 7 Buy now
20 Jun 2006 annual-return Return made up to 22/04/06; full list of members 2 Buy now
15 May 2006 accounts Annual Accounts 7 Buy now
20 Jul 2005 annual-return Return made up to 22/04/05; full list of members 3 Buy now
24 Feb 2005 accounts Annual Accounts 7 Buy now
18 Jun 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
18 Jul 2003 officers New secretary appointed 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
18 Jul 2003 officers New director appointed 2 Buy now
18 Jul 2003 capital Ad 01/07/03--------- £ si 50@1=50 £ ic 50/100 2 Buy now
18 Jul 2003 address Registered office changed on 18/07/03 from: 152-160 city road london EC1V 2NX 1 Buy now
18 Jul 2003 capital Ad 01/07/03--------- £ si 49@1=49 £ ic 1/50 2 Buy now
18 Jul 2003 accounts Accounting reference date extended from 30/04/04 to 30/06/04 1 Buy now
06 May 2003 officers Secretary resigned 1 Buy now
06 May 2003 officers Director resigned 1 Buy now
22 Apr 2003 incorporation Incorporation Company 10 Buy now