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TERRA NOVA MANAGEMENT LIMITED

Company number 03643545

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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)
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 AP01 Appointment of Mr Bruce Pritchard Rees as a director on 15 May 2023
17 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
17 Oct 2023 AP01 Appointment of Mr Nicholas Robert Eley as a director on 15 May 2023
20 Apr 2023 TM01 Termination of appointment of Graham Harrison Ragg as a director on 20 April 2023
20 Apr 2023 TM02 Termination of appointment of Graham Harrison Ragg as a secretary on 20 April 2023
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
01 Sep 2020 TM01 Termination of appointment of Keri Jones as a director on 1 September 2020
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
01 Apr 2019 AP03 Appointment of Mr Neil Richard Alistair Gregory as a secretary on 1 April 2019
26 Mar 2019 AD01 Registered office address changed from 2 High Cottages St. Mary Church Cowbridge Vale of Glamorgan CF71 7LT to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on 26 March 2019
26 Mar 2019 TM01 Termination of appointment of Duncan Downie Mcintosh as a director on 19 March 2019
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
06 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates