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TERRADACE HOLDINGS LIMITED

Company number 08239135

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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)
23 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
18 Oct 2024 TM01 Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
28 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
24 Apr 2024 AP01 Appointment of Miss Karen Sands as a director on 22 April 2024
23 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
29 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
13 Feb 2023 MR01 Registration of charge 082391350005, created on 13 February 2023
09 Dec 2022 MR01 Registration of charge 082391350004, created on 8 December 2022
27 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
05 Jul 2022 PSC05 Change of details for Raftriver Limited as a person with significant control on 18 June 2019
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
12 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
06 Aug 2021 CH01 Director's details changed for Mr Nicholas Laister on 2 August 2021
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
06 Aug 2021 PSC04 Change of details for Mr Paul Beaumont as a person with significant control on 2 August 2021
06 Aug 2021 CH01 Director's details changed for Mr Paul Beaumont on 2 August 2021
06 Aug 2021 CH01 Director's details changed for Mr David Edward Reginald Price on 2 August 2021
06 Aug 2021 CH01 Director's details changed for Dr Neil Alexander Harbury on 2 August 2021
06 Aug 2021 CH01 Director's details changed for John Paul Beynon on 2 August 2021
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
03 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
02 Dec 2020 CH01 Director's details changed for Mr Paul Beaumont on 21 November 2020
02 Dec 2020 PSC04 Change of details for Mr Paul Beaumont as a person with significant control on 21 November 2020
30 May 2020 AA Group of companies' accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates