TERRETT'S PLACE LIMITED

05160636
1B TERRETTS PLACE LONDON ENGLAND N1 1QZ

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 2 Buy now
07 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 accounts Annual Accounts 2 Buy now
12 Feb 2023 officers Appointment of director (Miss Sophie Jean Wilson) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Jeevan Singh) 1 Buy now
18 Jan 2023 officers Termination of appointment of secretary (Joshan Singh) 1 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 officers Appointment of secretary (Ms Victoria O'brien) 2 Buy now
10 Dec 2022 officers Appointment of director (Miss Charlotte Eleanor Beynon) 2 Buy now
10 Dec 2022 officers Termination of appointment of director (Charles Richard Biss) 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Annual Accounts 2 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 2 Buy now
06 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2019 accounts Annual Accounts 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 2 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 2 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
13 Jul 2016 officers Change of particulars for director (Miss Jeevan Singh) 2 Buy now
13 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jul 2016 officers Appointment of director (Miss Victoria O'brien) 2 Buy now
13 Jul 2016 officers Appointment of director (Miss Victoria O'brien) 2 Buy now
03 May 2016 accounts Annual Accounts 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Ayesha Corrine Scott) 1 Buy now
13 Mar 2016 officers Appointment of secretary (Mr Joshan Singh) 2 Buy now
13 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 annual-return Annual Return 6 Buy now
28 May 2015 accounts Annual Accounts 2 Buy now
26 Jan 2015 officers Change of particulars for director (Ms Ayesha Corrine Singh) 2 Buy now
20 Jul 2014 annual-return Annual Return 6 Buy now
27 May 2014 accounts Annual Accounts 2 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
30 May 2013 accounts Annual Accounts 2 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
22 May 2012 accounts Annual Accounts 2 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Termination of appointment of secretary (Sallie Biss) 1 Buy now
30 Jun 2011 annual-return Annual Return 8 Buy now
14 Jun 2011 accounts Annual Accounts 2 Buy now
12 Nov 2010 officers Appointment of director (Ms Ayesha Corrine Singh) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Andrew Ross) 1 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 address Move Registers To Sail Company 1 Buy now
25 Jun 2010 officers Termination of appointment of director (William Kane) 1 Buy now
25 Jun 2010 officers Change of particulars for director (Charles Richard Biss) 2 Buy now
25 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2010 officers Change of particulars for director (Andrew Ross) 2 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
07 Jan 2010 officers Termination of appointment of secretary (William Kane) 1 Buy now
07 Jan 2010 officers Appointment of secretary (Mrs Sallie Ann Biss) 2 Buy now
07 Jan 2010 officers Appointment of director (Miss Jeevan Singh) 2 Buy now
17 Dec 2009 accounts Annual Accounts 2 Buy now
18 Aug 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
18 Aug 2009 address Location of debenture register 1 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from 54 connaught works 251 old ford road london E3 5PS 1 Buy now
18 Aug 2009 officers Director and secretary's change of particulars / william kane / 17/08/2009 1 Buy now
27 Jul 2009 accounts Annual Accounts 2 Buy now
06 Feb 2009 annual-return Return made up to 23/06/08; full list of members 4 Buy now
06 Feb 2009 address Location of register of members 1 Buy now
06 Feb 2009 address Location of debenture register 1 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from 54 connaught works 251 old ford road london E3 5PS 1 Buy now
06 Feb 2009 address Registered office changed on 06/02/2009 from 36 queens gate house 1 hereford road london E3 2FN 1 Buy now
05 Feb 2009 officers Director and secretary's change of particulars / william kane / 01/02/2008 1 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
04 Jan 2008 accounts Annual Accounts 2 Buy now
05 Jul 2007 annual-return Return made up to 23/06/07; change of members 7 Buy now
14 Jun 2007 accounts Annual Accounts 1 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 11 st peters street islington london N1 8JD 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
04 Jul 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
27 Jan 2006 accounts Annual Accounts 1 Buy now
29 Jul 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
21 Feb 2005 accounts Accounting reference date extended from 30/06/05 to 31/08/05 1 Buy now
10 Feb 2005 capital Ad 21/09/04--------- £ si 3@1=3 £ ic 1/4 2 Buy now
12 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
29 Jun 2004 resolution Resolution 14 Buy now
23 Jun 2004 incorporation Incorporation Company 17 Buy now