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TERRA FIRMA LAND LIMITED

Company number 07494675

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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)
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Aug 2017 AD01 Registered office address changed from Level 1 More London Place London SE1 2RE to 3rd Floor 30-32 Tabard Street London SE1 4JU on 30 August 2017
30 Aug 2017 PSC05 Change of details for Joamar Holdings Limited as a person with significant control on 23 January 2017
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
24 Jan 2017 CH01 Director's details changed for Mr Karl John Timberlake on 23 January 2017
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
19 Jan 2016 CH01 Director's details changed for Mr Karl John Timberlake on 16 November 2015
30 Oct 2015 AA Micro company accounts made up to 31 January 2015
09 Apr 2015 CH01 Director's details changed for Mr Simon Andrew Kight on 30 March 2015
04 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
09 Jan 2014 CH01 Director's details changed for Mr Simon Kight on 13 December 2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
21 Dec 2012 AD01 Registered office address changed from Rammon House 1 Portugal Street East Manchester M1 2WX England on 21 December 2012
12 Nov 2012 CERTNM Company name changed terra firma 1 LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-20
21 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)