TERRANUEVA DEVELOPMENT LIMITED

Company number 08854366

Date	Type	Description	View / Download
13 Dec 2017	AD02	Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT	(1 page)
04 Sep 2017	AD01	Registered office address changed from Westone Wellington Street Leeds LS1 1BA to 72 Downland Avenue Peacehaven BN10 8TT on 4 September 2017	(1 page)
07 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(3 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
26 Oct 2016	AP01	Appointment of David Charles Brent as a director on 26 October 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
26 Oct 2016	TM01	Termination of appointment of Daniel Thomas Hutchinson Walsh as a director on 26 October 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Franck Bastien as a director on 19 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Franck Bastien as a director on 19 June 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0BG to Westone Wellington Street Leeds LS1 1BA on 17 April 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(4 pages)
02 Apr 2015	AP01	Appointment of Daniel Thomas Hutchinson Walsh as a director on 30 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Saxony Dudbridge as a director on 30 March 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(3 pages)
02 Oct 2014	MA	Memorandum and Articles of Association	(16 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2014	CC04	Statement of company's objects	(1 page)
25 Feb 2014	AP01	Appointment of Mr Franck Bastien as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(3 pages)
23 Jan 2014	CH01	Director's details changed for Saxony Dudbridge on 21 January 2014	(2 pages)
21 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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