THE TURNBULL FREEHOLD COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08787602 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2013 |
| Age | 10 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE TURNBULL FREEHOLD COMPANY LIMITED is an active private limited company with number 08787602. It was incorporated 10 years, 6 months, 11 days ago, on 22 November 2013. The company address is Concierge Office The Turnbull Building Concierge Office The Turnbull Building, Newcastle Upon Tyne, NE1 1NA, England.
Company Fillings
Appoint person director company with name date
Date: 18 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-04
Officer name: Mrs Anne Pieternella Anthonissen
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-04
Officer name: Ian Keith Taylor
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry William Watkinson
Termination date: 2024-03-04
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Change account reference date company previous shortened
Date: 21 Nov 2022
Action Date: 27 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-28
New date: 2021-11-27
Documents
Change account reference date company previous shortened
Date: 25 Aug 2022
Action Date: 28 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-28
Made up date: 2021-11-29
Documents
Confirmation statement with updates
Date: 24 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Change person director company with change date
Date: 24 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Barry William Watkinson
Documents
Change person director company with change date
Date: 24 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Katrina Thom
Change date: 2021-12-01
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 31 Aug 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-29
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-05
Officer name: Miss Helen Althea Urwin
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-05
Officer name: Dr Ian Keith Taylor
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Change account reference date company previous extended
Date: 02 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-23
New date: 2019-11-30
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Baillie
Termination date: 2019-09-11
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 19 Aug 2019
Action Date: 23 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-24
New date: 2018-11-23
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2019
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Capital allotment shares
Date: 26 Nov 2018
Action Date: 23 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-23
Capital : 31 GBP
Documents
Change account reference date company previous shortened
Date: 23 Nov 2018
Action Date: 24 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-25
New date: 2017-11-24
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
Old address: Unit 2-4 Protection House Albion Road Albion Road North Shields Tyne & Wear NE30 2RH England
New address: Concierge Office the Turnbull Building Queens Lane Newcastle upon Tyne NE1 1NA
Change date: 2018-09-17
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
New address: Unit 2-4 Protection House Albion Road Albion Road North Shields Tyne & Wear NE30 2RH
Old address: The Concierge Office the Turnbull Building Queens Lane Newcastle upon Tyne NE1 1NA England
Change date: 2018-09-17
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
Old address: 132 Whitley Road Whitley Road Whitley Bay Tyne and Wear NE26 2NA England
New address: The Concierge Office the Turnbull Building Queens Lane Newcastle upon Tyne NE1 1NA
Change date: 2018-09-17
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-10
Officer name: Helen Althea Urwin
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-10
Officer name: David James Newton
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Taylor
Termination date: 2018-09-10
Documents
Change account reference date company previous shortened
Date: 24 Aug 2018
Action Date: 25 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-26
New date: 2017-11-25
Documents
Capital name of class of shares
Date: 06 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 May 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-02
Officer name: Mr David James Newton
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Taylor
Appointment date: 2018-02-12
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-12
Officer name: Mr David Baillie
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087876020001
Documents
Change account reference date company previous shortened
Date: 25 Aug 2017
Action Date: 26 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-27
New date: 2016-11-26
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-26
New address: 132 Whitley Road Whitley Road Whitley Bay Tyne and Wear NE26 2NA
Old address: C/O Alastair Woodruff Limited Arch 2 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SA
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith William Baker
Termination date: 2017-07-24
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2017
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Change account reference date company previous shortened
Date: 25 Nov 2016
Action Date: 27 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-27
Made up date: 2015-11-28
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-14
Officer name: Mr Barry William Wilkinson
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-14
Officer name: Mr Barry William Wilkinson
Documents
Change account reference date company previous shortened
Date: 27 Aug 2016
Action Date: 28 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-29
New date: 2015-11-28
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Cavanagh
Termination date: 2016-01-26
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company previous shortened
Date: 20 Aug 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-29
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alan Green
Appointment date: 2014-12-22
Documents
Appoint person director company with name date
Date: 23 May 2015
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Althea Urwin
Appointment date: 2014-07-21
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-22
Officer name: Ms Katrina Thom
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-21
Officer name: Ms Helen Cavanagh
Documents
Appoint person director company with name date
Date: 17 May 2015
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith William Baker
Appointment date: 2014-07-21
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Capital allotment shares
Date: 12 Aug 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH01
Capital : 30 GBP
Date: 2014-07-22
Documents
Resolution
Date: 12 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 04 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087876020001
Documents
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