TERRASSEN HOLDINGS LIMITED

Company number 01352995

Date	Type	Description	View / Download
24 May 2021	AP01	Appointment of Alexander Bechhold as a director on 20 May 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
16 Oct 2020	PSC05	Change of details for Morgan Holdings Limited as a person with significant control on 29 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(2 pages)
14 Oct 2020	CH03	Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(1 page)
29 Sep 2020	AD01	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Claire Rose Collins as a director on 18 September 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
26 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
13 Jul 2018	AP03	Appointment of Mrs Stephanie Helen Mackie as a secretary on 28 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Paul Andrew Boulton as a secretary on 28 June 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew Colin Riley as a director on 19 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Miss Claire Rose Collins as a director on 19 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Apr 2016	AP01	Appointment of Mr Andrew Colin Riley as a director on 18 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Paul Andrew Boulton as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 31 March 2016	(1 page)

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