Advanced company searchLink opens in new window

TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED

Company number 04089687

Filter by category

Filter by category


Confirmation statement filters

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)
02 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 198
02 Nov 2015 AP03 Appointment of Ms Lucy Warren as a secretary
19 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Mar 2015 TM02 Termination of appointment of Deborah Jean Cox as a secretary on 23 February 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary removed 23/02/2015
12 Mar 2015 AP03 Appointment of Lucy Warren as a secretary on 23 February 2015
07 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 198
20 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 198
05 Jun 2013 CERTNM Company name changed terra firma connections LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
  • NM01 ‐ Change of name by resolution
17 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Leslie Wells on 13 October 2009
19 Nov 2009 CH01 Director's details changed for Michael Warren on 13 October 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom
18 Dec 2008 363a Return made up to 13/10/08; full list of members
18 Dec 2008 353 Location of register of members
18 Dec 2008 190 Location of debenture register
17 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008