Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
MR01 |
Registration of charge 093025830002, created on 11 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 093025830001, created on 11 November 2024
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14 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Ramsay on 12 April 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from Terma Products (Uk) Ltd Unit 24 Salisbury Road Haydock Industrial Estate Haydock St. Helens WA11 9XG England to Raspberry Court 1 Marlborough Way Haydock St. Helens WA11 9FT on 27 July 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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21 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Alexander Ramsay on 1 January 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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10 Jul 2018 |
AAMD |
Amended accounts made up to 30 November 2017
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01 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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11 Apr 2018 |
AD01 |
Registered office address changed from Unit 24 Salisbury Road Unit 24 Salisbury Road Haydock Industrial Estate Haydock St. Helens WA11 9XG England to Terma Products (Uk) Ltd Unit 24 Salisbury Road Haydock Industrial Estate Haydock St. Helens WA11 9XG on 11 April 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from 30 Boundary Road Hove East Sussex BN3 4EF to Unit 24 Salisbury Road Unit 24 Salisbury Road Haydock Industrial Estate Haydock St. Helens WA11 9XG on 11 April 2018
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02 Mar 2018 |
AP01 |
Appointment of Mr Alexander Ramsay as a director on 2 March 2018
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/04/2023 under section 1088 of the Companies Act 2006
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