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TERRAZZO SCREENS LIMITED

Company number 06119249

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
10 Mar 2014 CH03 Secretary's details changed for Lisa Auckland on 21 February 2014