TERRACE SP HOLDINGS LIMITED

04175692
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 8 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 8 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 12 Buy now
17 Feb 2022 accounts Annual Accounts 12 Buy now
17 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 55 Buy now
10 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2021 resolution Resolution 1 Buy now
20 Jan 2021 incorporation Memorandum Articles 35 Buy now
08 Jan 2021 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 accounts Annual Accounts 12 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Aug 2019 accounts Annual Accounts 12 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 12 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 26/01/2017 7 Buy now
19 Sep 2017 officers Termination of appointment of director (Warren Ashley Persky) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Michael Akiva Hackenbroch) 2 Buy now
22 Aug 2017 accounts Annual Accounts 12 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 12 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 officers Appointment of director (Graeme Richard William Hunter) 2 Buy now
15 Oct 2015 accounts Annual Accounts 12 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Termination of appointment of director (Barry Michael Howard Shaw) 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Ernitia Ferguson) 1 Buy now
06 Jan 2015 officers Appointment of secretary (Aaron Jon Burns) 2 Buy now
29 Aug 2014 accounts Annual Accounts 13 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
25 Sep 2012 accounts Annual Accounts 13 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 officers Appointment of secretary (Ernitia Ferguson) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Eric Wallington) 1 Buy now
29 Sep 2011 accounts Annual Accounts 14 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 14 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
27 Jan 2010 accounts Annual Accounts 12 Buy now
30 Dec 2009 officers Change of particulars for director (Barry Michael Howard Shaw) 2 Buy now
30 Dec 2009 officers Change of particulars for director 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
05 Nov 2009 officers Appointment of director (Mr Russell Charles Gurnhill) 1 Buy now
17 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
10 Dec 2008 accounts Annual Accounts 13 Buy now
25 Mar 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
31 Dec 2007 accounts Annual Accounts 13 Buy now
15 Mar 2007 annual-return Return made up to 08/03/07; full list of members 3 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 141 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 6 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 6 Buy now
29 Nov 2006 resolution Resolution 37 Buy now
19 Sep 2006 accounts Annual Accounts 12 Buy now
13 Apr 2006 annual-return Return made up to 08/03/06; full list of members 3 Buy now
16 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2006 officers New director appointed 3 Buy now
16 Mar 2006 officers New director appointed 3 Buy now
16 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2005 officers New secretary appointed 2 Buy now
03 Nov 2005 officers New director appointed 3 Buy now
03 Nov 2005 officers New director appointed 3 Buy now
02 Nov 2005 officers Secretary resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
20 Oct 2005 accounts Annual Accounts 10 Buy now
10 Mar 2005 annual-return Return made up to 08/03/05; full list of members 7 Buy now
09 Mar 2005 officers New director appointed 8 Buy now
09 Mar 2005 officers New director appointed 8 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
10 Nov 2004 accounts Annual Accounts 10 Buy now
25 Mar 2004 annual-return Return made up to 08/03/04; full list of members 6 Buy now
15 Jan 2004 accounts Annual Accounts 10 Buy now
17 Mar 2003 annual-return Return made up to 08/03/03; full list of members 6 Buy now
09 Mar 2003 officers New director appointed 4 Buy now
07 Mar 2003 officers Director resigned 1 Buy now