- Company Overview for TETRA REAL ESTATE LIMITED (08281645)
- Filing history for TETRA REAL ESTATE LIMITED (08281645)
- People for TETRA REAL ESTATE LIMITED (08281645)
- Charges for TETRA REAL ESTATE LIMITED (08281645)
- More for TETRA REAL ESTATE LIMITED (08281645)
| 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) |
|---|---|---|---|
| 24 May 2021 | AP01 | Appointment of Miss Anna Brocklehurst as a director on 12 May 2021 | |
| 24 May 2021 | AP01 | Appointment of Mr James Maurice Davies as a director on 12 May 2021 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with updates | |
| 17 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
| 20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 05 Dec 2018 | PSC05 | Change of details for Wigley Contracts (Barby) Limited as a person with significant control on 4 December 2018 | |
| 05 Dec 2018 | PSC05 | Change of details for Wigley Contracts (Barby) Limited as a person with significant control on 4 December 2018 | |
| 04 Dec 2018 | PSC05 | Change of details for Wigley Contracts (Barby) Limited as a person with significant control on 4 December 2018 | |
| 04 Dec 2018 | CH01 | Director's details changed for Mr Robert John Wigley on 4 December 2018 | |
| 29 Nov 2018 | AD01 | Registered office address changed from 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE to Stockton House Rugby Road Stockton Southam CV47 8LB on 29 November 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
| 14 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
| 20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 26 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Feb 2016 | CH01 | Director's details changed for Mr Robert John Wigley on 22 January 2016 | |
| 18 Feb 2016 | CH01 | Director's details changed for Mr Robert John Wigley on 2 February 2016 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 28 Nov 2015 | AD01 | Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 28 November 2015 | |
| 14 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 5 November 2014
Statement of capital on 2014-11-11
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| 08 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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