TERNGATE LIMITED

06750383
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH

Documents

Documents
Date Category Description Pages
09 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Patrick Anthony Ryan) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mrs Margaret Anne Ryan) 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 accounts Annual Accounts 3 Buy now
17 Jan 2023 accounts Annual Accounts 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2021 accounts Annual Accounts 2 Buy now
02 Mar 2021 accounts Annual Accounts 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2020 accounts Annual Accounts 3 Buy now
17 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 accounts Annual Accounts 3 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2018 officers Change of particulars for director (Mrs Margaret Anne Ryan) 2 Buy now
09 Nov 2018 officers Change of particulars for director (Mr Patrick Anthony Ryan) 2 Buy now
19 Jan 2018 accounts Annual Accounts 3 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2017 accounts Annual Accounts 5 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Brian William Hunt) 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 accounts Annual Accounts 4 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 mortgage Registration of a charge 41 Buy now
13 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jun 2015 mortgage Registration of a charge 29 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 2 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 2 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 accounts Annual Accounts 2 Buy now
01 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
18 Nov 2010 annual-return Annual Return 3 Buy now
11 Aug 2010 accounts Annual Accounts 3 Buy now
26 Mar 2010 incorporation Memorandum Articles 12 Buy now
26 Mar 2010 resolution Resolution 1 Buy now
26 Mar 2010 capital Return of Allotment of shares 4 Buy now
26 Mar 2010 officers Termination of appointment of secretary (Patrick Ryan) 2 Buy now
26 Mar 2010 officers Appointment of secretary (Brian William Hunt) 3 Buy now
18 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Patrick Anthony Ryan) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mrs Margaret Anne Ryan) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Mr Patrick Anthony Ryan) 1 Buy now
17 Nov 2008 address Registered office changed on 17/11/2008 from 16 old bailey london EC4M 7EG 1 Buy now
17 Nov 2008 incorporation Incorporation Company 17 Buy now