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16 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED

Company number 04024988

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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)
13 May 2018 AA Accounts for a dormant company made up to 31 July 2017
13 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
08 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 May 2017 AA Accounts for a dormant company made up to 31 July 2016
08 May 2017 TM01 Termination of appointment of Nicolas Marie Francois Guinet as a director on 1 January 2017
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
19 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5
19 May 2015 AD02 Register inspection address has been changed from C/O Steven Witt 16a Terrapin Road Balham London SW17 8QN to C/O Jamie Chalmers Flat 1 16 Terrapin Road London SW17 8QN
19 May 2015 AD01 Registered office address changed from 16a Terrapin Road London SW17 8QN to C/O Jamie Chalmers Flat 1 16 Terrapin Road London SW17 8QN on 19 May 2015
06 Oct 2014 AP03 Appointment of Mr Jamie Scott Allan Chalmers as a secretary on 1 October 2014
06 Oct 2014 AP01 Appointment of Miss Emily Kate Van Buuren as a director on 1 October 2014
05 Oct 2014 AP01 Appointment of Mr Nicolas Marie Francois Guinet as a director on 16 September 2014
05 Oct 2014 TM02 Termination of appointment of Steven Edward John Witt as a secretary on 1 October 2014
27 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 5
27 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Apr 2014 TM01 Termination of appointment of Eleanor Kresfelder as a director
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
22 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
29 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009