- Company Overview for TERRAZZO SCREENS LIMITED (06119249)
- Filing history for TERRAZZO SCREENS LIMITED (06119249)
- People for TERRAZZO SCREENS LIMITED (06119249)
- More for TERRAZZO SCREENS LIMITED (06119249)
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) |
---|---|---|---|
01 Dec 2021 | TM01 | Termination of appointment of Lisa Auckland as a director on 18 November 2021 | |
01 Dec 2021 | PSC07 | Cessation of John Philip Auckland as a person with significant control on 8 November 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of John Philip Auckland as a director on 18 November 2021 | |
01 Dec 2021 | TM02 | Termination of appointment of Lisa Auckland as a secretary on 18 November 2021 | |
23 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
22 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
19 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
14 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2016 | SH10 | Particulars of variation of rights attached to shares | |
11 Oct 2016 | SH08 | Change of share class name or designation | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
|
|
03 Feb 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 | |
30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
|
|
10 Mar 2014 | CH03 | Secretary's details changed for Lisa Auckland on 21 February 2014 |