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TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED

Company number 09495895

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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)
08 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Mar 2023 PSC05 Change of details for Terraform Uk2 Intermediate Holdings, Ltd as a person with significant control on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Ms Charmaine Nga Mun Chin on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Mr Fadzlan Rosli on 29 March 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
25 Apr 2022 CH01 Director's details changed for Fadzlan Rosli on 8 December 2021
22 Feb 2022 MR01 Registration of charge 094958950006, created on 21 February 2022
10 Nov 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 November 2021
10 Nov 2021 PSC05 Change of details for Terraform Uk2 Intermediate Holdings, Ltd as a person with significant control on 14 October 2021
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020