TURNSTONE EQUITYCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 07496756 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2011 |
| Age | 13 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TURNSTONE EQUITYCO 1 LIMITED is an active private limited company with number 07496756. 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 updates
Date: 23 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Legacy
Date: 20 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Accounts with accounts type group
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type group
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 04 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074967560001
Documents
Resolution
Date: 18 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-08
Officer name: Richard Storah
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 group
Date: 05 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Stanley Beeston
Appointment date: 2021-09-07
Documents
Capital allotment shares
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-14
Capital : 86,879,865.3241 GBP
Documents
Resolution
Date: 14 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Sep 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-16
Documents
Capital name of class of shares
Date: 03 Sep 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Sep 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Sep 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Sep 2021
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-16
Capital : 86,879,864.3241 GBP
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH01
Capital : 86,879,838.9681 GBP
Date: 2021-08-16
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karthic Jayaraman
Termination date: 2021-08-16
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-16
Officer name: Barry Michael Cockcroft
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-16
Officer name: Oliver Charles Butler
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-16
Officer name: Alan John Bowkett
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2021
Action Date: 16 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-16
Charge number: 074967560001
Documents
Change person director company with change date
Date: 06 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
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 23 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-23
Capital : 37,974.968 GBP
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Mr Nilesh Kundanlal Pandya
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabio Massimo Giuseppetti
Appointment date: 2020-10-22
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aqib Shezad Kadar
Appointment date: 2020-10-22
Documents
Accounts with accounts type group
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
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
Officer name: Mr Stephen Roseby
Appointment date: 2020-01-31
Documents
Resolution
Date: 13 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-06
Officer name: Louis Goodman Elson
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-06
Officer name: Jean Michel Claude Bonnavion
Documents
Accounts with accounts type group
Date: 05 Sep 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: 07 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Omar Shafi Khan
Termination date: 2019-07-26
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richard Burgess
Termination date: 2019-03-29
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-29
Officer name: Mr Oliver Charles Butler
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 group
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: William Henry Mark Robson
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Mr William Henry Mark Robson
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
Accounts with accounts type group
Date: 11 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 08 Aug 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Capital : 37,949.74 GBP
Date: 2017-06-12
Documents
Appoint person secretary company with name date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-31
Officer name: Mr Leo Damian Carroll
Documents
Termination secretary company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Henry Mark Robson
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: William Henry Mark Robson
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Riall
Appointment date: 2017-05-08
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
Termination date: 2017-03-31
Officer name: Terence Joseph Scicluna
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Bowkett
Appointment date: 2017-03-21
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
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
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: Eric John Kump
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexis George Stirling
Termination date: 2016-10-03
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
Accounts with accounts type group
Date: 04 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
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 group
Date: 09 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Michael Cockcroft
Appointment date: 2015-06-26
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
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
Officer name: Elizabeth Mcdonald
Termination date: 2014-10-31
Documents
Capital allotment shares
Date: 29 Oct 2014
Action Date: 06 Oct 2014
Category: Capital
Type: SH01
Capital : 37,252.35 GBP
Date: 2014-10-06
Documents
Accounts with accounts type group
Date: 01 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 14 Apr 2014
Action Date: 09 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-09
Officer name: Mr Louis Goodman
Documents
Second filing of form with form type
Date: 13 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
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: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Joseph Scicluna
Documents
Termination director company with name
Date: 17 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 group
Date: 08 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Change person director company with change date
Date: 13 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Jean Michel Claude Bonnavion
Documents
Capital allotment shares
Date: 21 Jan 2013
Action Date: 09 Jan 2013
Category: Capital
Type: SH01
Capital : 29,200.35 GBP
Date: 2013-01-09
Documents
Accounts with accounts type group
Date: 04 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Mcdonald
Documents
Capital allotment shares
Date: 13 Nov 2012
Action Date: 31 Jul 2012
Category: Capital
Type: SH01
Capital : 28,731.07 GBP
Date: 2012-07-31
Documents
Capital allotment shares
Date: 12 Nov 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH01
Capital : 27,411.07 GBP
Date: 2012-07-02
Documents
Capital allotment shares
Date: 09 Nov 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-29
Capital : 26,211.07 GBP
Documents
Appoint person director company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Pindar
Documents
Appoint person director company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Smith
Documents
Appoint person director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Henry Mark Robson
Documents
Change account reference date company previous shortened
Date: 05 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-04-30
Documents
Capital allotment shares
Date: 13 Jul 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-02
Capital : 26,211.07 GBP
Documents
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