TERRAFIRMA PROPERTIES LIMITED

03374226
12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Change of particulars for corporate director (Wpg Registrars Limited) 1 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2023 accounts Annual Accounts 14 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2023 accounts Annual Accounts 13 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Appointment of director (Mr Doron Ilan Spiro) 2 Buy now
21 Jan 2022 accounts Annual Accounts 13 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Termination of appointment of director (Robin Myer Spiro) 1 Buy now
15 Jan 2021 accounts Annual Accounts 13 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 accounts Annual Accounts 13 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 accounts Annual Accounts 12 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 accounts Annual Accounts 11 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 accounts Annual Accounts 3 Buy now
27 May 2016 annual-return Annual Return 9 Buy now
05 Feb 2016 accounts Annual Accounts 3 Buy now
05 Jun 2015 annual-return Annual Return 9 Buy now
09 Feb 2015 accounts Annual Accounts 3 Buy now
01 Dec 2014 officers Change of particulars for director (Mr Robin Myer Spiro) 2 Buy now
04 Jun 2014 annual-return Annual Return 9 Buy now
13 Jan 2014 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 9 Buy now
19 Mar 2013 officers Appointment of secretary (William Frederick Bennett) 2 Buy now
22 Feb 2013 officers Termination of appointment of secretary (Michael Keidan) 1 Buy now
29 Jan 2013 accounts Annual Accounts 3 Buy now
28 May 2012 annual-return Annual Return 9 Buy now
13 Jan 2012 accounts Annual Accounts 3 Buy now
13 Jun 2011 annual-return Annual Return 9 Buy now
21 Jan 2011 accounts Annual Accounts 3 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
12 Jun 2009 annual-return Return made up to 21/05/09; full list of members 5 Buy now
24 Feb 2009 accounts Annual Accounts 3 Buy now
09 Jun 2008 annual-return Return made up to 21/05/08; full list of members 5 Buy now
14 Feb 2008 accounts Annual Accounts 3 Buy now
30 May 2007 annual-return Return made up to 21/05/07; full list of members 3 Buy now
15 Jan 2007 accounts Annual Accounts 10 Buy now
13 Oct 2006 annual-return Return made up to 21/05/06; full list of members 4 Buy now
27 Feb 2006 accounts Annual Accounts 7 Buy now
16 Sep 2005 annual-return Return made up to 21/05/05; full list of members 9 Buy now
15 Aug 2005 officers New director appointed 4 Buy now
12 Aug 2005 officers New director appointed 3 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
11 Feb 2005 accounts Annual Accounts 7 Buy now
12 Aug 2004 address Registered office changed on 12/08/04 from: holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
09 Jun 2004 annual-return Return made up to 21/05/04; full list of members 9 Buy now
03 Feb 2004 accounts Annual Accounts 7 Buy now
25 Jun 2003 annual-return Return made up to 21/05/03; full list of members 9 Buy now
01 Mar 2003 accounts Annual Accounts 7 Buy now
21 Jul 2002 annual-return Return made up to 21/05/02; full list of members 9 Buy now
28 Feb 2002 accounts Annual Accounts 7 Buy now
20 Jun 2001 annual-return Return made up to 21/05/01; full list of members 8 Buy now
17 Nov 2000 accounts Annual Accounts 7 Buy now
05 Jul 2000 annual-return Return made up to 21/05/00; full list of members 8 Buy now
09 May 2000 address Registered office changed on 09/05/00 from: clive house old brewery mews hampstead london NW3 1PZ 1 Buy now
02 Mar 2000 accounts Annual Accounts 7 Buy now
14 May 1999 annual-return Return made up to 21/05/99; no change of members 7 Buy now
23 Feb 1999 accounts Annual Accounts 7 Buy now
17 Feb 1999 officers New director appointed 3 Buy now
02 Jun 1998 annual-return Return made up to 21/05/98; full list of members 8 Buy now
14 Nov 1997 resolution Resolution 13 Buy now
14 Nov 1997 capital Ad 01/08/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
14 Nov 1997 accounts Accounting reference date shortened from 31/05/98 to 30/04/98 1 Buy now
18 Jul 1997 officers Director resigned 1 Buy now
18 Jul 1997 officers Secretary resigned 1 Buy now
18 Jul 1997 officers New director appointed 3 Buy now
18 Jul 1997 officers New director appointed 3 Buy now
18 Jul 1997 officers New director appointed 2 Buy now
18 Jul 1997 officers New secretary appointed 2 Buy now
18 Jul 1997 address Registered office changed on 18/07/97 from: international house 31 church road hendon london NW4 4EB 1 Buy now
21 May 1997 incorporation Incorporation Company 17 Buy now