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TERRADACE PROPERTY SERVICES LIMITED

Company number 13294021

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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)
18 Oct 2024 TM01 Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
25 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
25 Apr 2024 AP01 Appointment of Miss Karen Sands as a director on 22 April 2024
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
16 May 2023 MR01 Registration of charge 132940210007, created on 28 April 2023
16 May 2023 MR01 Registration of charge 132940210008, created on 28 April 2023
19 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
13 Apr 2023 MR01 Registration of charge 132940210006, created on 29 March 2023
12 Apr 2023 MR01 Registration of charge 132940210005, created on 29 March 2023
06 Apr 2023 MR01 Registration of charge 132940210004, created on 29 March 2023
20 Feb 2023 MA Memorandum and Articles of Association
30 Jan 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/ company business 07/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2022 MR01 Registration of charge 132940210001, created on 8 December 2022
09 Dec 2022 MR01 Registration of charge 132940210002, created on 8 December 2022
09 Dec 2022 MR01 Registration of charge 132940210003, created on 8 December 2022
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 120.48
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 SH08 Change of share class name or designation
15 Nov 2022 SH02 Sub-division of shares on 10 May 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 10/05/2022
12 Oct 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021