TERRAIN PLANT (HOLDINGS) LIMITED

02720576
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2024 accounts Annual Accounts 14 Buy now
01 Jul 2024 officers Termination of appointment of director (Kevin Patrick Berkely) 1 Buy now
03 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 officers Appointment of director (Mr James Stuart Whitelaw) 2 Buy now
21 May 2024 officers Appointment of director (Edward Alexander Gretton) 2 Buy now
21 May 2024 officers Appointment of director (Mr Alfredo Quilez Somolinos) 2 Buy now
21 May 2024 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
21 May 2024 officers Termination of appointment of director (Clare Margaret Berkely) 1 Buy now
21 May 2024 officers Termination of appointment of director (Aidan Joseph Berkely) 1 Buy now
21 May 2024 officers Termination of appointment of secretary (Damian Evans) 1 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
08 Mar 2024 capital Reduction of iss capital and minute (oc) 1 Buy now
08 Mar 2024 capital Certificate Capital Reduction Issued Capital 1 Buy now
19 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2024 resolution Resolution 2 Buy now
30 Jan 2024 capital Return of Allotment of shares 3 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2023 accounts Annual Accounts 10 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 10 Buy now
29 Jun 2022 officers Change of particulars for director (Ms Clare Margaret Berkely) 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 17 Buy now
05 Feb 2021 officers Appointment of director (Clare Margaret Berkely) 2 Buy now
05 Feb 2021 officers Appointment of director (Aidan Joseph Berkely) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2020 accounts Annual Accounts 38 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 officers Appointment of secretary (Damian Evans) 2 Buy now
20 Sep 2019 officers Termination of appointment of secretary (Liam Peter Kirwan) 1 Buy now
20 Sep 2019 officers Termination of appointment of secretary (Nigel Jarrett) 1 Buy now
24 Jun 2019 capital Return of Allotment of shares 5 Buy now
19 Jun 2019 accounts Annual Accounts 32 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Kevin Patrick Berkely) 2 Buy now
12 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2018 capital Return of Allotment of shares 3 Buy now
31 Aug 2018 accounts Annual Accounts 8 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 7 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 9 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
30 Aug 2013 accounts Annual Accounts 17 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
31 Aug 2010 accounts Annual Accounts 8 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 04/06/09; full list of members 3 Buy now
06 Feb 2009 accounts Annual Accounts 8 Buy now
26 Jun 2008 annual-return Return made up to 04/06/08; full list of members 3 Buy now
23 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
07 Jun 2007 annual-return Return made up to 04/06/07; full list of members 2 Buy now
30 May 2007 accounts Annual Accounts 7 Buy now
20 Jul 2006 annual-return Return made up to 04/06/06; full list of members 2 Buy now
23 Mar 2006 accounts Annual Accounts 8 Buy now
08 Jun 2005 annual-return Return made up to 04/06/05; full list of members 2 Buy now
23 Nov 2004 accounts Annual Accounts 6 Buy now
08 Sep 2004 officers Director's particulars changed 1 Buy now
08 Jun 2004 annual-return Return made up to 04/06/04; full list of members 2 Buy now
18 Jan 2004 accounts Annual Accounts 13 Buy now
07 Sep 2003 annual-return Return made up to 04/06/03; full list of members 7 Buy now
07 Sep 2003 officers New director appointed 2 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
22 Jul 2003 officers Director resigned 1 Buy now
15 Nov 2002 officers New secretary appointed 2 Buy now
24 Oct 2002 officers New secretary appointed 1 Buy now
30 Sep 2002 accounts Annual Accounts 5 Buy now
03 Jul 2002 annual-return Return made up to 04/06/02; full list of members 6 Buy now
20 Nov 2001 accounts Annual Accounts 4 Buy now
22 Jun 2001 annual-return Return made up to 04/06/01; full list of members 5 Buy now
15 Nov 2000 accounts Annual Accounts 4 Buy now
29 Jun 2000 annual-return Return made up to 04/06/00; full list of members 5 Buy now