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TERRASSEN HOLDINGS LIMITED

Company number 01352995

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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)
02 Nov 2021 TM01 Termination of appointment of Alexander Bechhold as a director on 1 November 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 AP01 Appointment of Alexander Bechhold as a director on 20 May 2021
06 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 PSC05 Change of details for Morgan Holdings Limited as a person with significant control on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
14 Oct 2020 CH03 Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020
25 Sep 2020 TM01 Termination of appointment of Claire Rose Collins as a director on 18 September 2020
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Jul 2018 AP03 Appointment of Mrs Stephanie Helen Mackie as a secretary on 28 June 2018
13 Jul 2018 AP01 Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018
12 Jul 2018 TM02 Termination of appointment of Paul Andrew Boulton as a secretary on 28 June 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016 AP01 Appointment of Miss Claire Rose Collins as a director on 19 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 AP01 Appointment of Mr Andrew Colin Riley as a director on 18 April 2016