TERNGATE LIMITED

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DateDescription
05/06/255 June 2025 Micro company accounts made up to 2025-03-31

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04/06/254 June 2025 Previous accounting period shortened from 2025-04-30 to 2025-03-31

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15/04/2515 April 2025 Registration of charge 067503830003, created on 2025-04-10

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15/04/2515 April 2025 Registration of charge 067503830004, created on 2025-04-10

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Confirmation statement made on 2024-11-17 with no updates

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Notification of Patrick Anthony Ryan as a person with significant control on 2022-05-22

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09/04/249 April 2024 Cessation of Bdo Llp as a person with significant control on 2022-05-22

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09/01/249 January 2024 Director's details changed for Mr Patrick Anthony Ryan on 2024-01-09

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09/01/249 January 2024 Confirmation statement made on 2023-11-17 with updates

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09/01/249 January 2024 Director's details changed for Mrs Margaret Anne Ryan on 2024-01-09

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-17 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 Confirmation statement made on 2021-11-17 with no updates

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / BDO LLP / 17/06/2019

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 09/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 64 KNIGHTSBRIDGE KNIGHTSBRIDGE LONDON SW1X 7JF ENGLAND

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08/12/178 December 2017 CESSATION OF MAR CITY DEVELOPMENTS LIMITED AS A PSC

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDO LLP

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 11, HOCKLEY COURT 2401, STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW

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11/11/1611 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/12/1514 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067503830002

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13/08/1513 August 2015 PREVEXT FROM 30/11/2014 TO 30/04/2015

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067503830001

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20/11/1420 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM MAR HOUSE 1036 STRATFORD ROAD SHIRLEY SOLIHULL B90 4EE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/12/101 December 2010 COMPANY NAME CHANGED MAR CITY HOMES LIMITED CERTIFICATE ISSUED ON 01/12/10

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01/12/101 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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26/03/1026 March 2010 ARTICLES OF ASSOCIATION

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26/03/1026 March 2010 SECRETARY APPOINTED BRIAN WILLIAM HUNT

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK RYAN

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26/03/1026 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 1

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26/03/1026 March 2010 NC INC ALREADY ADJUSTED 10/03/2010

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18/03/1018 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1018 March 2010 COMPANY NAME CHANGED MAR 55 LIMITED CERTIFICATE ISSUED ON 18/03/10

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009

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26/11/0926 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 02/11/2009

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG

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