Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TARRAS PARK PROPERTIES LIMITED

Company number 04847627

Follow this company File for this company
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)
31 Dec 2013 MR01 Registration of charge 048476270074
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Dec 2013 MR01 Registration of charge 048476270075
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Dec 2013 MR04 Satisfaction of charge 1 in full
20 Dec 2013 MR04 Satisfaction of charge 6 in full
20 Dec 2013 MR04 Satisfaction of charge 4 in full
26 Nov 2013 AD01 Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 26 November 2013
31 Oct 2013 TM01 Termination of appointment of Julian Lamont as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 76,288,835
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 60,288,835
31 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
08 Aug 2013 MR01 Registration of charge 048476270073
26 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
25 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
03 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 26,000,000
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft agreement 25/05/2010
11 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 56