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TERNROCK 2 LIMITED

Company number 11979812

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2024	MR01	Registration of charge 119798120001, created on 25 June 2024	View PDF Registration of charge 119798120001, created on 25 June 2024 - link opens in a new window - 15 pages (15 pages)
06 Jul 2024	MR01	Registration of charge 119798120002, created on 25 June 2024	View PDF Registration of charge 119798120002, created on 25 June 2024 - link opens in a new window - 15 pages (15 pages)
06 Jul 2024	MR01	Registration of charge 119798120003, created on 25 June 2024	View PDF Registration of charge 119798120003, created on 25 June 2024 - link opens in a new window - 17 pages (17 pages)
28 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CH01	Director's details changed for Mr Jacob Alexander Hopkins on 21 September 2023	View PDF Director's details changed for Mr Jacob Alexander Hopkins on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex United Kingdom to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 2 December 2019	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex United Kingdom to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 2 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mr Jacob Alexander Hopkins as a director on 7 May 2019	View PDF Appointment of Mr Jacob Alexander Hopkins as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	PSC02	Notification of Ternrock Limited as a person with significant control on 7 May 2019	View PDF Notification of Ternrock Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-07 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex on 16 September 2019	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex on 16 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Mr Benjamin James Hopkins as a director on 7 May 2019	View PDF Appointment of Mr Benjamin James Hopkins as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 7 May 2019	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Lyn Bond as a director on 7 May 2019	View PDF Termination of appointment of Lyn Bond as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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TERNROCK 2 LIMITED

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