TETRAD LIMITED

00936239
HARTFORD MILL SWAN STREET PRESTON LANCASHIRE PR1 5PQ

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 25 Buy now
13 Aug 2024 mortgage Registration of a charge 72 Buy now
13 Mar 2024 resolution Resolution 2 Buy now
13 Mar 2024 incorporation Memorandum Articles 9 Buy now
08 Mar 2024 mortgage Registration of a charge 21 Buy now
07 Mar 2024 mortgage Registration of a charge 71 Buy now
28 Feb 2024 officers Termination of appointment of director (Stuart Christopher Masson) 1 Buy now
02 Jan 2024 mortgage Registration of a charge 71 Buy now
13 Dec 2023 officers Termination of appointment of director (Rachael Rebecca Nevins) 1 Buy now
03 Nov 2023 officers Appointment of director (Thomas Graham Prestwich) 2 Buy now
03 Nov 2023 accounts Annual Accounts 25 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Appointment of director (Mr Jon Stewart Sharrock) 2 Buy now
23 Dec 2022 officers Termination of appointment of director (John David Meltham) 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 officers Appointment of director (Ms Rachael Rebecca Nevins) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Gary Lasham) 1 Buy now
11 Oct 2022 accounts Annual Accounts 25 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
08 Mar 2022 officers Termination of appointment of director (Susan Allan-Harding) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Janus Robert Cooper) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 25 Buy now
13 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2021 capital Return of Allotment of shares 3 Buy now
06 May 2021 officers Termination of appointment of director (Peter Francis Sherliker) 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 26 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Carmel Lodge) 1 Buy now
26 Sep 2019 accounts Annual Accounts 29 Buy now
07 May 2019 officers Termination of appointment of director (Karl Ivor Stevens) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 officers Appointment of director (John David Meltham) 2 Buy now
20 Feb 2019 officers Appointment of director (Gary Lasham) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Stephen Raymond Hampton) 1 Buy now
01 Oct 2018 accounts Annual Accounts 29 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2018 officers Appointment of director (Mr Stuart Christopher Masson) 2 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2017 accounts Annual Accounts 32 Buy now
03 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 30/04/2017 12 Buy now
02 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2017 resolution Resolution 3 Buy now
27 Jul 2017 resolution Resolution 11 Buy now
24 Jul 2017 mortgage Registration of a charge 71 Buy now
20 Jul 2017 mortgage Registration of a charge 23 Buy now
19 Jul 2017 officers Appointment of director (Mr Karl Ivor Stevens) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Stephen Raymond Hampton) 2 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Iain Alexander Borthwick) 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2017 officers Change of particulars for secretary (Mrs Carmel Margaret Patricia Lodge) 1 Buy now
05 May 2017 return 30/04/17 Statement of Capital gbp 113291 6 Buy now
07 Nov 2016 accounts Annual Accounts 33 Buy now
27 Oct 2016 resolution Resolution 40 Buy now
19 May 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 officers Appointment of director (Mrs Susan Allan-Harding) 2 Buy now
13 Nov 2015 accounts Annual Accounts 20 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
17 Mar 2015 officers Termination of appointment of director (Andrew David Pickup) 1 Buy now
02 Mar 2015 capital Notice of cancellation of shares 4 Buy now
02 Mar 2015 capital Return of purchase of own shares 3 Buy now
29 Jan 2015 capital Notice of cancellation of shares 4 Buy now
29 Jan 2015 capital Return of purchase of own shares 3 Buy now
07 Jan 2015 capital Notice of cancellation of shares 4 Buy now
07 Jan 2015 capital Return of purchase of own shares 3 Buy now
24 Dec 2014 accounts Annual Accounts 23 Buy now
28 Nov 2014 capital Notice of cancellation of shares 4 Buy now
28 Nov 2014 capital Return of purchase of own shares 3 Buy now
07 Nov 2014 capital Notice of cancellation of shares 4 Buy now
07 Nov 2014 capital Return of purchase of own shares 3 Buy now
03 Oct 2014 officers Appointment of director (Dr Iain Alexander Borthwick) 2 Buy now
24 Sep 2014 capital Notice of cancellation of shares 4 Buy now
24 Sep 2014 capital Return of purchase of own shares 3 Buy now
11 Sep 2014 officers Termination of appointment of director (Robert Gerald Cooper) 1 Buy now
11 Sep 2014 officers Termination of appointment of director (Michael James Cooper) 1 Buy now
05 Sep 2014 annual-return Annual Return 7 Buy now
03 Sep 2014 capital Notice of cancellation of shares 4 Buy now
03 Sep 2014 capital Return of purchase of own shares 3 Buy now
04 Aug 2014 capital Notice of cancellation of shares 4 Buy now
04 Aug 2014 capital Return of purchase of own shares 3 Buy now
09 Jul 2014 capital Notice of cancellation of shares 5 Buy now
09 Jul 2014 capital Return of purchase of own shares 3 Buy now
03 Jun 2014 capital Notice of cancellation of shares 4 Buy now
03 Jun 2014 capital Return of purchase of own shares 3 Buy now
02 May 2014 accounts Annual Accounts 22 Buy now
02 May 2014 officers Termination of appointment of director (Fiona Langan) 1 Buy now
30 Apr 2014 capital Notice of cancellation of shares 4 Buy now
30 Apr 2014 capital Return of purchase of own shares 3 Buy now
14 Apr 2014 mortgage Registration of a charge 23 Buy now
31 Mar 2014 capital Notice of cancellation of shares 4 Buy now
31 Mar 2014 capital Return of purchase of own shares 3 Buy now