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TERMINUS PLACE LTD

Company number 10770891

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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)
09 Apr 2024 AA Total exemption full accounts made up to 2 July 2023
31 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
31 May 2023 PSC05 Change of details for Market Halls Group Limited as a person with significant control on 14 December 2022
30 Mar 2023 AA Total exemption full accounts made up to 3 July 2022
30 Mar 2023 CERTNM Company name changed market hall victoria LTD\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-17
07 Nov 2022 AP01 Appointment of Mrs Katharine Louise Rose as a director on 30 May 2022
07 Nov 2022 TM01 Termination of appointment of Andrew Lewis-Pratt as a director on 30 May 2022
10 Jul 2022 CS01 Confirmation statement made on 14 May 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 4 July 2021
16 Dec 2021 CVA4 Notice of completion of voluntary arrangement
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
02 Sep 2021 PSC02 Notification of Market Halls Group Limited as a person with significant control on 23 June 2021
02 Sep 2021 PSC07 Cessation of Try Market Halls Limited as a person with significant control on 23 June 2021
29 Jun 2021 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
26 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
26 Nov 2020 CH01 Director's details changed for Mr Andrew Lewis-Pratt on 1 June 2020
28 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
03 Mar 2020 CH01 Director's details changed for Andrew Lewis-Pratt on 3 March 2020
03 Mar 2020 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Head Office 9 Holles Street London W1G 0BD on 3 March 2020
11 Sep 2019 TM01 Termination of appointment of Richard James Bland as a director on 1 September 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
26 Apr 2019 CH01 Director's details changed for Andrew Lewis-Pratt on 8 April 2019
26 Apr 2019 AA Total exemption full accounts made up to 30 June 2018