COKE TURNER & CO LIMITED
| Status | ACTIVE |
| Company No. | 06924067 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2009 |
| Age | 15 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
COKE TURNER & CO LIMITED is an active private limited company with number 06924067. It was incorporated 15 years, 11 days ago, on 04 June 2009. The company address is 8 Linnet Court 8 Linnet Court, Alnwick, NE66 2GD, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Jun 2024
Action Date: 04 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-04
Documents
Change registered office address company with date old address new address
Date: 14 May 2024
Action Date: 14 May 2024
Category: Address
Type: AD01
Old address: Douglas Home & Co 8 Linnet Court Cawledge Business Park Alnwick NE66 2GD United Kingdom
New address: 8 Linnet Court Cawledge Business Park Alnwick NE66 2GD
Change date: 2024-05-14
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 09 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
New address: Douglas Home & Co 8 Linnet Court Cawledge Business Park Alnwick NE66 2GD
Old address: C/O Douglas Home & Co 19 Fenkle Street Alnwick Northumberland NE66 1HW
Change date: 2021-11-25
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Capital allotment shares
Date: 11 Mar 2020
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-05
Capital : 715 GBP
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Capital variation of rights attached to shares
Date: 10 Mar 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Mar 2017
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Old address: The Millyard Rowsley Matlock Derbyshire DE4 2EB
New address: C/O Douglas Home & Co 19 Fenkle Street Alnwick Northumberland NE66 1HW
Change date: 2015-06-08
Documents
Change person director company with change date
Date: 08 Jun 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-24
Officer name: Mrs Emma Virginia Tennant
Documents
Change person director company with change date
Date: 08 Jun 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-24
Officer name: Mr Edward Tobias Tennant
Documents
Change person director company with change date
Date: 19 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-31
Officer name: Mrs Emma Virginia Tennant
Documents
Change person director company with change date
Date: 19 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-31
Officer name: Mr Edward Tobias Tennant
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 04 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-04
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 04 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-04
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 04 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-04
Officer name: Mrs Emma Virginia Tennant
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 04 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-04
Officer name: Mr Edward Tobias Tennant
Documents
Legacy
Date: 25 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / emma tennant / 18/06/2009
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / edward tennant / 18/06/2009
Documents
Legacy
Date: 25 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Certificate change of name company
Date: 25 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed coke turner LIMITED\certificate issued on 27/06/09
Documents
Some Companies
133 FOURTH AVENUE,LONDON,E12 6DP
| Number: | 11275483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
266 FALLS ROAD,BELFAST,BT12 6AL
| Number: | NI607062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EWEN HARRIS WEALTH MANAGEMENT LIMITED
HORNBEAM HOUSE ST. KATHERINE'S PLACE,SWINDON,SN4 0FN
| Number: | 05580164 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 ST BONAVENTURE'S BUSINESS CENTRE,BRISTOL,BS7 8AF
| Number: | 10239998 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 3,CROYDON,CR0 2UA
| Number: | 10959755 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8B ELLINGFORT ROAD,LONDON,E8 3PA
| Number: | 10989177 |
| Status: | ACTIVE |
| Category: | Private Limited Company |