Companies House does not verify the accuracy of the information filed

TERRADACE HOLDINGS LIMITED

Company number 08239135

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2014	CH01	Director's details changed for Mr Paul Beaumont on 10 September 2014	View PDF Director's details changed for Mr Paul Beaumont on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
16 Dec 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	CH01	Director's details changed for Mr Paul Beaumont on 1 November 2013	View PDF Director's details changed for Mr Paul Beaumont on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Paul Beaumont on 1 November 2013	View PDF Director's details changed for Mr Paul Beaumont on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10,630	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 10,630 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 10,630	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 10,630 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jan 2013	SH02	Sub-division of shares on 30 November 2012	View PDF Sub-division of shares on 30 November 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 8 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 10,100.00	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 10,100.00 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 10,090.00	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 10,090.00 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re loan note instrument and other co business 30/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re loan note instrument and other co business 30/11/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re sub-division 30/11/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re sub-division 30/11/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

TERRADACE HOLDINGS LIMITED

Filter by category