Cheam
Sutton
Surrey
SM2 6JT
Director Name | Mr Colin David Delaney |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT |
Registered Address | Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 26 June 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 26 March 2024 (3 days ago) |
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Next Return Due | 9 April 2025 (1 year from now) |
25 August 2016 | Delivered on: 31 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south side of istitute road taplow t/n NM335218. Outstanding |
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25 August 2016 | Delivered on: 26 August 2016 Persons entitled: Yellow Tree Capital Associates LLP Classification: A registered charge Particulars: Land at institute road, taplow SL6 0NT shown edged blue on the plan attached to the charge registered at the land registry with title number BM335218. Outstanding |
16 August 2016 | Delivered on: 23 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
3 January 2023 | Satisfaction of charge 101178170001 in full (1 page) |
3 January 2023 | Satisfaction of charge 101178170002 in full (1 page) |
3 January 2023 | Satisfaction of charge 101178170003 in full (1 page) |
12 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
28 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
27 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
29 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
26 July 2019 | Cessation of Colin David Delaney as a person with significant control on 17 July 2019 (1 page) |
26 July 2019 | Cessation of Doug Wright as a person with significant control on 17 July 2019 (1 page) |
25 July 2019 | Notification of Turnbull Holdings Limited as a person with significant control on 1 July 2019 (2 pages) |
26 June 2019 | Statement of capital following an allotment of shares on 6 June 2019
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26 June 2019 | Resolutions
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25 June 2019 | Change of share class name or designation (2 pages) |
13 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
14 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
10 August 2017 | Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
10 August 2017 | Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
8 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
31 August 2016 | Registration of charge 101178170003, created on 25 August 2016 (9 pages) |
31 August 2016 | Registration of charge 101178170003, created on 25 August 2016 (9 pages) |
26 August 2016 | Registration of charge 101178170002, created on 25 August 2016
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26 August 2016 | Registration of charge 101178170002, created on 25 August 2016
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23 August 2016 | Registration of charge 101178170001, created on 16 August 2016 (5 pages) |
23 August 2016 | Registration of charge 101178170001, created on 16 August 2016 (5 pages) |
11 April 2016 | Incorporation Statement of capital on 2016-04-11
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11 April 2016 | Incorporation Statement of capital on 2016-04-11
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