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TURN LAND & PROPERTY LTD

Company number 12486178

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	AA01	Current accounting period extended from 29 February 2024 to 30 June 2024	View PDF Current accounting period extended from 29 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from Second Floor 62 Highcross Street Leicester LE1 4NN England to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 31 October 2023	View PDF Registered office address changed from Second Floor 62 Highcross Street Leicester LE1 4NN England to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 31 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC02	Notification of Mrm Group Investment Limited as a person with significant control on 21 August 2023	View PDF Notification of Mrm Group Investment Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC02	Notification of Tom Joe Ltd as a person with significant control on 21 August 2023	View PDF Notification of Tom Joe Ltd as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC02	Notification of Rda (Leicester) Limited as a person with significant control on 21 August 2023	View PDF Notification of Rda (Leicester) Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Michael Wayne Henderson as a director on 21 August 2023	View PDF Appointment of Mr Michael Wayne Henderson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC07	Cessation of Christopher Neil Farrow as a person with significant control on 21 August 2023	View PDF Cessation of Christopher Neil Farrow as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC07	Cessation of Ryan Douglas Albert Astill as a person with significant control on 21 August 2023	View PDF Cessation of Ryan Douglas Albert Astill as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC04	Change of details for Mr Ryan Douglas Albert Astill as a person with significant control on 17 August 2023	View PDF Change of details for Mr Ryan Douglas Albert Astill as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Ryan Douglas Albert Astill on 17 August 2023	View PDF Director's details changed for Mr Ryan Douglas Albert Astill on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC07	Cessation of F&W Holdings Ltd as a person with significant control on 31 July 2023	View PDF Cessation of F&W Holdings Ltd as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC01	Notification of Christopher Neil Farrow as a person with significant control on 31 July 2023	View PDF Notification of Christopher Neil Farrow as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Christopher Niel Farrow on 31 July 2023	View PDF Director's details changed for Mr Christopher Niel Farrow on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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TURN LAND & PROPERTY LTD

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