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TERRA LIBRA LIMITED

Company number 13604003

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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)
10 Jan 2024 AD01 Registered office address changed from 36 Churchill Raod Chipping Norton Oxfordshire OX7 5HW England to 21 West End Chipping Norton OX7 5HA on 10 January 2024
10 Jan 2024 AP01 Appointment of Ms Tabitha Elizabeth Davies as a director on 8 January 2024
10 Jan 2024 TM01 Termination of appointment of Rebecca Margaret Williams as a director on 1 January 2024
10 Jan 2024 PSC07 Cessation of Rebecca Margaret Williams as a person with significant control on 1 January 2024
21 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
05 Jun 2023 AA Micro company accounts made up to 28 February 2023
23 Feb 2023 AA01 Current accounting period extended from 30 September 2022 to 28 February 2023
13 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
01 Jul 2022 PSC07 Cessation of Rebecca Margaret Williams as a person with significant control on 1 July 2022
21 Jun 2022 TM01 Termination of appointment of Henrietta Xanthe Rance as a director on 15 June 2022
21 Jun 2022 PSC01 Notification of Rebecca Margaret Williams as a person with significant control on 15 June 2022
21 Jun 2022 PSC07 Cessation of Henrietta Xanthe Rance as a person with significant control on 15 June 2022
29 Sep 2021 PSC04 Change of details for Mrs Clare Rosamonde Evans as a person with significant control on 27 September 2021
28 Sep 2021 PSC04 Change of details for Rebecca Margaret Williams as a person with significant control on 27 September 2021
28 Sep 2021 PSC04 Change of details for Mrs Clare Rosamonde Evans as a person with significant control on 27 September 2021
21 Sep 2021 AP01 Appointment of Mrs Henrietta Xanthe Rance as a director on 19 September 2021
20 Sep 2021 PSC01 Notification of Clare Rosamunde Evans as a person with significant control on 19 September 2021
20 Sep 2021 AP01 Appointment of Mrs Rebecca Margaret Williams as a director on 10 September 2021
06 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-06
  • GBP 33