| Name: |
TELHAM ENTERPRISES LTD
TELHAM ENTERPRISES LIMITED |
| Address: | PROSPECTS, TELHAM LANE, BATTLE, EAST SUSSEX, TN33 0SN |
| Incorporation Date: | 1999-03-17 |
| date | name | form type |
| 2022-10-19 | DIRECTOR APPOINTED MR SAMUEL TURNER | AP01 |
| 2022-11-18 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-10-19 | DIRECTOR APPOINTED MR DYLAN TURNER | AP01 |
| 2022-03-17 | CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES | CS01 |
| 2021-03-22 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | CS01 |
| 2021-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROMUNIT 2.02 HIGH WEALD HOUSEGLOVERS ENDBEXHILLEAST SUSSEXTN39 5ESENGLAND | AD01 |
| 2021-03-26 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-01 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2020-05-26 | PSC'S CHANGE OF PARTICULARS / MRS DESPINA TURNER / 06/04/2016 | PSC04 |
| 2020-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM93 BOHEMIA ROADST. LEONARDS ON SEAEAST SUSSEXTN37 6RJ | AD01 |
| 2020-05-22 | CESSATION OF DESPINA TURNER AS A PSC | PSC07 |
| 2020-01-31 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-22 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | CS01 |
| 2020-05-22 | CESSATION OF PHILIP GERARD TURNER AS A PSC | PSC07 |
| 2020-05-26 | PSC'S CHANGE OF PARTICULARS / MR PHILIP GERARD TURNER / 06/04/2016 | PSC04 |
| 2019-01-29 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | CS01 |
| 2018-03-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESPINA TURNER | PSC01 |
| 2018-03-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GERARD TURNER | PSC01 |
| 2018-03-20 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | CS01 |
| 2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD TURNER / 10/03/2017 | CH01 |
| 2017-03-17 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | CS01 |
| 2017-01-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2017-03-17 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GERARD TURNER / 10/03/2017 | CH03 |
| 2017-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / DESPINA TURNER / 10/03/2017 | CH01 |
| 2017-01-24 | 14/11/16 STATEMENT OF CAPITAL GBP 1200 | SH01 |
| 2016-03-18 | 17/03/16 FULL LIST | AR01 |
| 2016-11-29 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-18 | 17/03/15 FULL LIST | AR01 |
| 2015-02-03 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-21 | 17/03/14 FULL LIST | AR01 |
| 2014-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD TURNER / 18/03/2013 | CH01 |
| 2013-03-20 | 17/03/13 FULL LIST | AR01 |
| 2013-02-01 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 17/03/12 FULL LIST | AR01 |
| 2011-04-07 | 17/03/11 FULL LIST | AR01 |
| 2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD TURNER / 23/03/2010 | CH01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / DESPINA TURNER / 23/03/2010 | CH01 |
| 2010-04-08 | 17/03/10 FULL LIST | AR01 |
| 2009-03-02 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-24 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-04-01 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TURNER / 18/03/2007 | 288c |
| 2008-12-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2008-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / DESPINA TURNER / 18/03/2007 | 288c |
| 2008-04-02 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-30 | COMPANY NAME CHANGED TURNER TOOLS LIMITEDCERTIFICATE ISSUED ON 30/12/08 | CERTNM |
| 2007-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-28 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | £ IC 3000/200024/10/07£ SR 1000@1=1000 | 169 |
| 2006-03-20 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-04-27 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-11-19 11:00:27