Companies House does not verify the accuracy of the information filed

Advanced company search

TERTIARY HOLDINGS LIMITED

Company number 14581425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Mar 2024	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
13 Mar 2024	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC04	Change of details for Mr Matthew Paul Bates as a person with significant control on 17 January 2024	View PDF Change of details for Mr Matthew Paul Bates as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Matthew Paul Bates on 17 January 2024	View PDF Director's details changed for Mr Matthew Paul Bates on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 19	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 19 - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	MR01	Registration of charge 145814250001, created on 2 March 2023	View PDF Registration of charge 145814250001, created on 2 March 2023 - link opens in a new window - 72 pages (72 pages)
06 Mar 2023	PSC04	Change of details for Mr Matthew Paul Bates as a person with significant control on 10 February 2023	View PDF Change of details for Mr Matthew Paul Bates as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 18	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 18 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Richard Brian Levy as a director on 1 March 2023	View PDF Appointment of Richard Brian Levy as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-10 GBP .01	View PDF Incorporation Statement of capital on 2023-01-10 GBP .01 - link opens in a new window - 52 pages (52 pages)

Tell us what you think of this service Is there anything wrong with this page?