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R TURNER HOLDINGS LTD

Company number 12231559

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 105 - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ That the transaction would promote the success of the company for the benefit of its members as a whole; company secretary authorised to take all actions necessary to put transaction into effect 11/08/2020	View PDF Resolutions RES13 ‐ That the transaction would promote the success of the company for the benefit of its members as a whole; company secretary authorised to take all actions necessary to put transaction into effect 11/08/2020 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
18 May 2020	CH01	Director's details changed for Mr. Roderick Turner on 5 May 2020	View PDF Director's details changed for Mr. Roderick Turner on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AD01	Registered office address changed from 64 Mandrake Rd London London SW17 7PT England to 16 Marius Road London SW17 7QQ on 18 May 2020	View PDF Registered office address changed from 64 Mandrake Rd London London SW17 7PT England to 16 Marius Road London SW17 7QQ on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-27 GBP 1 - link opens in a new window - 16 pages (16 pages)

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