|
|
26 Jan 2026
|
26 Jan 2026
Information not on the register a notification of particulars of variation of rights attached to shares was removed on 26/01/2026 as it is no longer considered to form part of the register
|
|
|
16 Dec 2025
|
16 Dec 2025
Change of share class name or designation
|
|
|
16 Dec 2025
|
16 Dec 2025
Resolutions
|
|
|
16 Dec 2025
|
16 Dec 2025
Memorandum and Articles of Association
|
|
|
16 Dec 2025
|
16 Dec 2025
Particulars of variation of rights attached to shares
|
|
|
15 Dec 2025
|
15 Dec 2025
Appointment of Mr Thomas William Highland as a director on 4 December 2025
|
|
|
10 Dec 2025
|
10 Dec 2025
Appointment of Mr Stephen William Highland as a director on 4 December 2025
|
|
|
09 Dec 2025
|
09 Dec 2025
Registered office address changed from Turner Motor Group Tayfen Road Bury St Edmunds Suffolk IP33 1TB to Higgison House 381/383 City Road London EC1V 1NA on 9 December 2025
|
|
|
09 Dec 2025
|
09 Dec 2025
Notification of S. W. Highland Limited as a person with significant control on 4 December 2025
|
|
|
09 Dec 2025
|
09 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
|
|
|
09 Dec 2025
|
09 Dec 2025
Termination of appointment of Pauline Edith Turner as a director on 4 December 2025
|
|
|
09 Dec 2025
|
09 Dec 2025
Termination of appointment of Glen Paul Turner as a director on 4 December 2025
|
|
|
09 Dec 2025
|
09 Dec 2025
Termination of appointment of Pauline Edith Turner as a secretary on 4 December 2025
|
|
|
09 Dec 2025
|
09 Dec 2025
Change of details for Turners (East Anglia) Limited as a person with significant control on 4 December 2025
|
|
|
14 Nov 2025
|
14 Nov 2025
Satisfaction of charge 3 in full
|
|
|
14 Nov 2025
|
14 Nov 2025
Satisfaction of charge 1 in full
|
|
|
14 Nov 2025
|
14 Nov 2025
Satisfaction of charge 6 in full
|
|
|
06 May 2025
|
06 May 2025
Confirmation statement made on 29 April 2025 with no updates
|
|
|
30 Apr 2024
|
30 Apr 2024
Confirmation statement made on 29 April 2024 with no updates
|
|
|
03 May 2023
|
03 May 2023
Confirmation statement made on 29 April 2023 with no updates
|
|
|
03 May 2022
|
03 May 2022
Confirmation statement made on 29 April 2022 with no updates
|