TERRAIN PLANT (HOLDINGS) LIMITED

Company number 02720576

Date	Type	Description	View / Download
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
23 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2023	MR04	Satisfaction of charge 2 in full	(1 page)
23 Feb 2023	MR04	Satisfaction of charge 3 in full	(1 page)
19 Feb 2023	PSC05	Change of details for Bristol & Avon Group Limited as a person with significant control on 3 July 2020	(2 pages)
21 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
29 Jun 2022	CH01	Director's details changed for Ms Clare Margaret Berkely on 17 November 2021	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages) Download iXBRL
05 Feb 2021	AP01	Appointment of Clare Margaret Berkely as a director on 4 February 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Aidan Joseph Berkely as a director on 4 February 2021	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
05 Oct 2020	PSC07	Cessation of Kevin Patrick Berkely as a person with significant control on 3 July 2020	(1 page)
05 Oct 2020	PSC02	Notification of Bristol & Avon Group Limited as a person with significant control on 3 July 2020	(2 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
20 Sep 2019	AP03	Appointment of Damian Evans as a secretary on 19 September 2019	(2 pages)
20 Sep 2019	TM02	Termination of appointment of Liam Peter Kirwan as a secretary on 19 September 2019	(1 page)
20 Sep 2019	TM02	Termination of appointment of Nigel Jarrett as a secretary on 19 September 2019	(1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 3,000 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2024.	(5 pages)

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