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TURLEY PROPERTY HOLDINGS LIMITED

Company number 15654587

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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)
04 Nov 2024	SH02	Sub-division of shares on 31 October 2024	View PDF Sub-division of shares on 31 October 2024 - link opens in a new window - 4 pages (4 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	PSC07	Cessation of Mark Graham Weaver as a person with significant control on 1 November 2024	View PDF Cessation of Mark Graham Weaver as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Timothy James Somerville Snaith as a person with significant control on 1 November 2024	View PDF Cessation of Timothy James Somerville Snaith as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Iain David Morris as a person with significant control on 1 November 2024	View PDF Cessation of Iain David Morris as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC01	Notification of Timothy James Somerville Snaith as a person with significant control on 1 November 2024	View PDF Notification of Timothy James Somerville Snaith as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Mary Vesper Shaw as a person with significant control on 1 November 2024	View PDF Cessation of Mary Vesper Shaw as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC01	Notification of Wendy Rita Turley as a person with significant control on 1 November 2024	View PDF Notification of Wendy Rita Turley as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH19	Statement of capital on 1 November 2024 GBP 5,001	View PDF Statement of capital on 1 November 2024 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2024	CAP-SS	Solvency Statement dated 31/10/24	View PDF Solvency Statement dated 31/10/24 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv/ agreement to demerger and financial transactions 31/10/2024 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv/ agreement to demerger and financial transactions 31/10/2024 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	PSC07	Cessation of Wendy Rita Turley as a person with significant control on 31 October 2024	View PDF Cessation of Wendy Rita Turley as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC01	Notification of Iain David Morris as a person with significant control on 31 October 2024	View PDF Notification of Iain David Morris as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Mary Vesper Shaw as a person with significant control on 31 October 2024	View PDF Notification of Mary Vesper Shaw as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Mark Graham Weaver as a person with significant control on 31 October 2024	View PDF Notification of Mark Graham Weaver as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 10,002	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 10,002 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-17 GBP 100	View PDF Incorporation Statement of capital on 2024-04-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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TURLEY PROPERTY HOLDINGS LIMITED

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