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TERRA NOVA DEVELOPMENTS LIMITED

Company number 05096482

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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)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jul 2024	AP01	Appointment of Mrs Alison Dean as a director on 1 July 2024	View PDF Appointment of Mrs Alison Dean as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Matthew Francis Harrison as a director on 30 June 2024	View PDF Termination of appointment of Matthew Francis Harrison as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr Keith Langton Ward as a director on 1 April 2024	View PDF Appointment of Mr Keith Langton Ward as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Dr Nicki Aylsa Clegg as a director on 14 March 2024	View PDF Appointment of Dr Nicki Aylsa Clegg as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Matthew John Hemmings as a director on 14 March 2024	View PDF Appointment of Mr Matthew John Hemmings as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Simran Bir Singh Soin as a director on 14 March 2024	View PDF Appointment of Mr Simran Bir Singh Soin as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM02	Termination of appointment of Philip Howard Elvy as a secretary on 8 February 2024	View PDF Termination of appointment of Philip Howard Elvy as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP03	Appointment of Mr John Henderson Mclean as a secretary on 9 February 2024	View PDF Appointment of Mr John Henderson Mclean as a secretary on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Anthony Paul Davison as a director on 31 December 2023	View PDF Termination of appointment of Anthony Paul Davison as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH01	Director's details changed for Ms Emma Mountford on 1 November 2023	View PDF Director's details changed for Ms Emma Mountford on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Ms Emma Mountford as a director on 1 November 2023	View PDF Appointment of Ms Emma Mountford as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
09 Oct 2023	PSC05	Change of details for Great Places Housing Association as a person with significant control on 9 October 2023	View PDF Change of details for Great Places Housing Association as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Nahim Ruhi-Khan as a director on 30 September 2023	View PDF Termination of appointment of Nahim Ruhi-Khan as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of David Barrie Robinson as a director on 21 September 2023	View PDF Termination of appointment of David Barrie Robinson as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
01 Jul 2022	TM01	Termination of appointment of Michael John Hanson as a director on 25 June 2022	View PDF Termination of appointment of Michael John Hanson as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
12 Dec 2021	TM01	Termination of appointment of Celia Isabel Cashman as a director on 9 December 2021	View PDF Termination of appointment of Celia Isabel Cashman as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH01	Director's details changed for Mr Patrick Glenroy Ricketts on 30 November 2021	View PDF Director's details changed for Mr Patrick Glenroy Ricketts on 30 November 2021 - link opens in a new window - 2 pages (2 pages)

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TERRA NOVA DEVELOPMENTS LIMITED

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