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TERRAPLANTA LIMITED

Company number 10546592

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
05 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 12/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 MA Memorandum and Articles of Association
25 May 2023 TM01 Termination of appointment of Richard James Cook as a director on 12 April 2023
25 May 2023 TM01 Termination of appointment of Frederick Antony Bentley as a director on 12 April 2023
25 May 2023 TM01 Termination of appointment of Christopher Gordon Woods as a director on 12 April 2023
25 May 2023 PSC01 Notification of Jeremy Richard Darby as a person with significant control on 12 April 2023
25 May 2023 PSC07 Cessation of Nsa Plants Limited as a person with significant control on 12 April 2023
23 May 2023 AP01 Appointment of Mr Christopher Gordon Woods as a director on 11 April 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2022 TM02 Termination of appointment of Mark Thomas Wearden as a secretary on 21 November 2022
22 Nov 2022 AD01 Registered office address changed from Bradbourne House Stable Block East Malling Kent ME19 6DZ England to C/O Berryplants Limited Wills Farm Wills Lane Newchurch Kent TN29 0DT on 22 November 2022
29 Oct 2022 TM01 Termination of appointment of Paul Richard Walpole as a director on 19 October 2022
20 Jul 2022 PSC05 Change of details for Nuclear Stock Association Limited as a person with significant control on 8 July 2022
19 Jul 2022 TM01 Termination of appointment of Nicholas David Dunn as a director on 8 July 2022
30 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 AP01 Appointment of Mr Richard James Cook as a director on 1 February 2022
04 Feb 2022 AP01 Appointment of Mr Frederick Antony Bentley as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Christopher Gordon Woods as a director on 1 February 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 AP03 Appointment of Mr Mark Thomas Wearden as a secretary on 1 September 2021
10 Sep 2021 TM02 Termination of appointment of Rodney Aidoo as a secretary on 1 September 2021