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TERRA FIRMA (RE) LIMITED

Company number 03695982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
04 May 2017 MR01 Registration of charge 036959820009, created on 3 May 2017
23 Feb 2017 MR04 Satisfaction of charge 1 in full
23 Feb 2017 MR04 Satisfaction of charge 5 in full
23 Feb 2017 MR04 Satisfaction of charge 4 in full
03 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 MR01 Registration of charge 036959820008, created on 5 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Oct 2016 MR01 Registration of charge 036959820007, created on 21 September 2016
30 Apr 2016 MR01 Registration of charge 036959820006, created on 22 April 2016
20 Apr 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
02 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Ian Whittock on 15 January 2011