TURNSTONE MIDCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 07496752 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2011 |
| Age | 13 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TURNSTONE MIDCO 1 LIMITED is an active private limited company with number 07496752. It was incorporated 13 years, 4 months, 3 days ago, on 18 January 2011. The company address is Europa House Europa Trading Estate Europa House Europa Trading Estate, Manchester, M26 1GG.
Company Fillings
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type full
Date: 10 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Storah
Appointment date: 2022-09-02
Documents
Mortgage satisfy charge full
Date: 04 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074967520001
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 08 Sep 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital alter shares redemption statement of capital
Date: 03 Sep 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH02
Capital : 1,052,865,088.30 GBP
Date: 2021-08-16
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-16
Capital : 1,054,948,421.3 GBP
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-16
Capital : 968,106,557.30 GBP
Documents
Capital variation of rights attached to shares
Date: 26 Aug 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Aug 2021
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 16 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074967520001
Charge creation date: 2021-08-16
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Riall
Change date: 2021-04-01
Documents
Resolution
Date: 03 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Resolution
Date: 10 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nilesh Kundanlal Pandya
Appointment date: 2020-11-27
Documents
Termination secretary company with name termination date
Date: 12 Mar 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-31
Officer name: Leo Damian Carroll
Documents
Appoint person secretary company with name date
Date: 12 Mar 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-31
Officer name: Mr Stephen Roseby
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Omar Shafi Khan
Termination date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type full
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karthic Jayaraman
Termination date: 2018-10-19
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-24
Officer name: Louis Goodman Elson
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-19
Officer name: Andrew Richard Burgess
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-24
Officer name: Jean Michel Claude Bonnavion
Documents
Resolution
Date: 04 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-16
Officer name: Mr Mohammed Omar Shafi Khan
Documents
Capital allotment shares
Date: 08 Aug 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-12
Capital : 23,629,718.30 GBP
Documents
Appoint person secretary company with name date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Leo Damian Carroll
Appointment date: 2017-07-31
Documents
Termination secretary company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-31
Officer name: William Henry Mark Robson
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Henry Mark Robson
Termination date: 2017-07-31
Documents
Resolution
Date: 08 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Joseph Scicluna
Termination date: 2017-03-31
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Riall
Appointment date: 2017-05-08
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Richard Burgess
Appointment date: 2016-10-03
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Eric John Kump
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Karthic Jayaraman
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Alexis George Stirling
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Pindar
Termination date: 2016-10-03
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Accounts with accounts type full
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Accounts with accounts type full
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name date
Date: 12 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-31
Officer name: William Henry Mark Robson
Documents
Termination secretary company with name termination date
Date: 12 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-31
Officer name: Elizabeth Mcdonald
Documents
Change person director company with change date
Date: 14 Apr 2014
Action Date: 09 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Louis Goodman
Change date: 2014-01-09
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Change person director company with change date
Date: 07 Feb 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-07
Officer name: Mr Terry Joseph Scicluna
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Goodman Elson
Documents
Termination director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Heathcote
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Joseph Scicluna
Documents
Termination director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Smith
Documents
Termination director company with name
Date: 15 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Smith
Documents
Accounts with accounts type full
Date: 08 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Legacy
Date: 22 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH19
Date: 2013-05-22
Capital : 23,627,425.00 GBP
Documents
Legacy
Date: 22 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 22/05/13
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Date: 2013-05-22
Capital : 28,627,422.00 GBP
Documents
Legacy
Date: 22 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH19
Date: 2013-05-22
Capital : 23,627,425.00 GBP
Documents
Legacy
Date: 22 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 22/05/13
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Date: 2013-05-22
Capital : 29,127,425 GBP
Documents
Legacy
Date: 22 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH19
Date: 2013-05-22
Capital : 23,627,425.00 GBP
Documents
Legacy
Date: 22 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 22/05/13
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Date: 2013-05-22
Capital : 29,127,425 GBP
Documents
Legacy
Date: 22 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH19
Capital : 23,627,425.00 GBP
Date: 2013-05-22
Documents
Legacy
Date: 22 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 22/05/13
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Date: 2013-05-22
Capital : 29,127,425 GBP
Documents
Legacy
Date: 22 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH19
Capital : 23,627,425.00 GBP
Date: 2013-05-22
Documents
Legacy
Date: 22 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 22/05/13
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Date: 2013-05-22
Capital : 29,127,425 GBP
Documents
Legacy
Date: 22 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH19
Capital : 23,627,425.00 GBP
Date: 2013-05-22
Documents
Legacy
Date: 22 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 22/05/13
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Capital : 29,127,425 GBP
Date: 2013-05-22
Documents
Legacy
Date: 22 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
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