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TERRY AND ASSOCIATES LIMITED

Company number 07341323

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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 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 May 2020 MR04 Satisfaction of charge 1 in full
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 SH10 Particulars of variation of rights attached to shares
09 May 2019 TM01 Termination of appointment of Ho2 Management Ltd as a director on 2 May 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Apr 2019 AA01 Previous accounting period extended from 29 July 2018 to 31 December 2018
07 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 29 July 2017
19 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 Apr 2017 AA Total exemption small company accounts made up to 29 July 2016
13 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 8
29 Apr 2016 AA Total exemption small company accounts made up to 29 July 2015
23 Feb 2016 AD01 Registered office address changed from Suite 317 India Mill Business Centre Darwen Lancashire BB3 1AE England to Suite 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 23 February 2016
23 Feb 2016 AD01 Registered office address changed from 1 Chelford Close Penkridge Stafford ST19 5EJ to Suite 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 23 February 2016
12 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 8
18 May 2015 AA Total exemption small company accounts made up to 29 July 2014
29 Apr 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014