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TERREW MANAGEMENT LIMITED

Company number 04255771

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 102.00	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC04	Change of details for Mr Andrew Gerrard Pitman as a person with significant control on 29 May 2021	View PDF Change of details for Mr Andrew Gerrard Pitman as a person with significant control on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH03	Secretary's details changed for Mr Andrew Gerrard Pitman on 28 June 2021	View PDF Secretary's details changed for Mr Andrew Gerrard Pitman on 28 June 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Mr Andrew Gerrard Pitman on 28 June 2021	View PDF Director's details changed for Mr Andrew Gerrard Pitman on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from Ardevora Mill Philleigh Truro Cornwall TR2 5LZ to Trewen View Budock Water Falmouth TR11 5DY on 6 July 2021	View PDF Registered office address changed from Ardevora Mill Philleigh Truro Cornwall TR2 5LZ to Trewen View Budock Water Falmouth TR11 5DY on 6 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Theresa Janet Lovelidge Pitman as a director on 29 May 2021	View PDF Termination of appointment of Theresa Janet Lovelidge Pitman as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Theresa Janet Lovelidge Pitman as a person with significant control on 29 May 2021	View PDF Cessation of Theresa Janet Lovelidge Pitman as a person with significant control on 29 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Andrew Gerrard Pitman as a director on 28 May 2021	View PDF Appointment of Mr Andrew Gerrard Pitman as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2019	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TERREW MANAGEMENT LIMITED

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