TERRACE HILL (AWDRY) HOLDINGS LIMITED

Company number 05780799

Date	Type	Description	View / Download
08 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr William Nigel Hugill as a director on 22 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Robin Elliott Butler as a director on 22 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr David Wood as a director on 22 June 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(3 pages)
06 Jan 2016	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director on 16 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Philip Littlehailes as a director on 17 December 2015	(1 page)
29 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015	(1 page)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(5 pages)
17 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(5 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
10 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
16 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
06 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
03 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 October 2009	(14 pages)

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