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TETRAD PROPERTIES LTD

Company number 12863974

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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 Jan 2025 CH01 Director's details changed for Mrs Maria Katrina Poole on 30 December 2024
08 Jan 2025 PSC04 Change of details for Mrs Maria Katrina Poole as a person with significant control on 30 December 2024
08 Jan 2025 PSC04 Change of details for Mr Simon Johnathon Poole as a person with significant control on 30 December 2024
08 Jan 2025 CH01 Director's details changed for Mr Simon Johnathon Poole on 30 December 2024
21 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
15 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
04 Jul 2023 AA Unaudited abridged accounts made up to 28 February 2023
09 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
31 May 2022 AA Unaudited abridged accounts made up to 28 February 2022
03 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
30 Sep 2021 MR01 Registration of charge 128639740004, created on 30 September 2021
16 Aug 2021 MR01 Registration of charge 128639740003, created on 11 August 2021
02 Aug 2021 AA01 Current accounting period extended from 30 September 2021 to 28 February 2022
27 Jul 2021 MR01 Registration of charge 128639740002, created on 22 July 2021
28 May 2021 MR01 Registration of charge 128639740001, created on 28 May 2021
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
08 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-08
  • GBP 100