TERRADACE HOLDINGS LIMITED

08239135
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 officers Termination of appointment of director (David Edward Reginald Price) 1 Buy now
28 Jun 2024 accounts Annual Accounts 74 Buy now
24 Apr 2024 officers Appointment of director (Miss Karen Sands) 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 59 Buy now
13 Feb 2023 mortgage Registration of a charge 26 Buy now
09 Dec 2022 mortgage Registration of a charge 18 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 accounts Annual Accounts 56 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Nicholas Laister) 2 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr David Edward Reginald Price) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Dr Neil Alexander Harbury) 2 Buy now
06 Aug 2021 officers Change of particulars for director (John Paul Beynon) 2 Buy now
30 Jun 2021 accounts Annual Accounts 52 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2020 accounts Annual Accounts 50 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 43 Buy now
31 Dec 2018 resolution Resolution 33 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 41 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2017 officers Change of particulars for director (John Paul Beynon) 2 Buy now
23 Jun 2017 accounts Annual Accounts 42 Buy now
09 Jan 2017 resolution Resolution 30 Buy now
22 Nov 2016 mortgage Registration of a charge 45 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 May 2016 resolution Resolution 27 Buy now
21 Apr 2016 accounts Annual Accounts 33 Buy now
06 Apr 2016 officers Appointment of director (Dr Neil Alexander Harbury) 2 Buy now
06 Apr 2016 officers Appointment of director (Mr David Edward Reginald Price) 2 Buy now
06 Apr 2016 officers Appointment of director (John Paul Beynon) 2 Buy now
06 Apr 2016 officers Appointment of director (Mr Nicholas Laister) 2 Buy now
16 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2016 capital Return of Allotment of shares 5 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 resolution Resolution 28 Buy now
04 Jul 2015 accounts Annual Accounts 34 Buy now
18 Mar 2015 resolution Resolution 28 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
08 Jul 2014 accounts Annual Accounts 30 Buy now
16 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 capital Return of Allotment of shares 4 Buy now
12 Aug 2013 resolution Resolution 28 Buy now
17 Jan 2013 resolution Resolution 28 Buy now
17 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
18 Dec 2012 capital Return of Allotment of shares 7 Buy now
18 Dec 2012 capital Return of Allotment of shares 6 Buy now
18 Dec 2012 capital Return of Allotment of shares 5 Buy now
18 Dec 2012 resolution Resolution 4 Buy now
18 Dec 2012 resolution Resolution 1 Buy now
11 Dec 2012 resolution Resolution 2 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
03 Oct 2012 incorporation Incorporation Company 7 Buy now