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TERRA NOVA HOLDINGS LTD

Company number 05330419

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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 Nov 2024 CH01 Director's details changed for Mr James Raymond Brown on 18 November 2024
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
30 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
24 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
09 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Mar 2022 AP01 Appointment of Matthew Brown as a director on 28 March 2022
31 Mar 2022 AP01 Appointment of Mr James Raymond Brown as a director on 28 March 2022
29 Mar 2022 PSC07 Cessation of Raymond Maurice Brown as a person with significant control on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr David Andrew Brown as a director on 28 March 2022
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 48,231
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 48,231