TERRASSEN HOLDINGS LIMITED filing history - Find and update company information

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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)
25 Sep 2020	TM01	Termination of appointment of Claire Rose Collins as a director on 18 September 2020	View PDF Termination of appointment of Claire Rose Collins as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AP03	Appointment of Mrs Stephanie Helen Mackie as a secretary on 28 June 2018	View PDF Appointment of Mrs Stephanie Helen Mackie as a secretary on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AP01	Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018	View PDF Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM02	Termination of appointment of Paul Andrew Boulton as a secretary on 28 June 2018	View PDF Termination of appointment of Paul Andrew Boulton as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew Colin Riley as a director on 19 October 2016	View PDF Termination of appointment of Andrew Colin Riley as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AP01	Appointment of Miss Claire Rose Collins as a director on 19 October 2016	View PDF Appointment of Miss Claire Rose Collins as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Apr 2016	AP01	Appointment of Mr Andrew Colin Riley as a director on 18 April 2016	View PDF Appointment of Mr Andrew Colin Riley as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr Paul Andrew Boulton as a director on 18 April 2016	View PDF Appointment of Mr Paul Andrew Boulton as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 31 March 2016	View PDF Termination of appointment of Kevin Jeremy Dangerfield as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000,000	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
02 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000,000	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
25 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000,000	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000,000 - link opens in a new window - 15 pages (15 pages)

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