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TURNER PROPERTIES LIMITED

Company number 02050548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2018 CH01 Director's details changed for Ms Meera Ashwin Shah on 5 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CH01 Director's details changed for Mrs Rasila Ashwin Shah on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Ashwin Motichand Shah on 1 August 2018
01 Aug 2018 CH03 Secretary's details changed for Mrs Rasila Ashwin Shah on 1 August 2018
01 Aug 2018 CH03 Secretary's details changed for Mrs Sonal Ashar on 1 August 2018
01 Aug 2018 CH03 Secretary's details changed for Sonal Shah on 19 March 2018
18 May 2018 MR04 Satisfaction of charge 19 in full
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AP01 Appointment of Ms Meera Ashwin Shah as a director on 1 July 2016
05 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 75,000
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 75,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 75,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 20/08/2014
05 Sep 2014 MA Memorandum and Articles of Association
05 Sep 2014 SH08 Change of share class name or designation
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 75,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 MR01 Registration of charge 020505480026
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23