Company Results (links open in a new window)
|
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)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Oct 2023 |
MR04 |
Satisfaction of charge 040132300001 in full
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Nov 2022 |
AD01 |
Registered office address changed from , 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB to Unit 5 Wharfedale Road Cardiff CF23 7HA on 4 November 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mrs Holly Hill as a director on 23 June 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mrs Fiona Lucy Lake as a director on 23 June 2022
|
|
|
26 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
18 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
18 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
|
|
|
01 Dec 2021 |
CERTNM |
Company name changed terra firma (wales) LIMITED\certificate issued on 01/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-15
|
|
|
02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2021
|
|
|
19 Oct 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr Mathew Thomas Charles Lake on 10 September 2021
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr Steven James Hill on 10 September 2021
|
|
|
14 Sep 2021 |
AP03 |
Appointment of Mrs Fiona Lucy Lake as a secretary on 10 September 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Angela Caroline Gray as a director on 27 August 2021
|
|
|
31 Aug 2021 |
PSC01 |
Notification of Gwyn Charles Lake as a person with significant control on 27 August 2021
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of Angela Caroline Gray as a person with significant control on 27 August 2021
|
|
|
31 Aug 2021 |
TM02 |
Termination of appointment of Angela Caroline Gray as a secretary on 27 August 2021
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 040132300001, created on 27 August 2021
|
|