TERRANUEVA DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Cessation of Laura Jane Trabucchi as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Termination of appointment of Laura Jane Trabucchi as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 15/08/2515 August 2025 New | Registered office address changed from 37 Morris Street Peterborough PE1 5DX England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-15 |
| 15/08/2515 August 2025 New | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-15 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/09/2311 September 2023 | Registered office address changed from 72 Downland Avenue Peacehaven BN10 8TT England to 37 Morris Street Peterborough PE1 5DX on 2023-09-11 |
| 05/07/235 July 2023 | Director's details changed for Laura Jane Pedlingham on 2023-07-05 |
| 05/07/235 July 2023 | Change of details for Laura Jane Pedlingham as a person with significant control on 2023-07-05 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE PEDLINGHAM |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED LAURA JANE PEDLINGHAM |
| 17/12/1917 December 2019 | CESSATION OF DAVID CHARLES BRENT AS A PSC |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 5000 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/12/1713 December 2017 | SAIL ADDRESS CREATED |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM WESTONE WELLINGTON STREET LEEDS LS1 1BA |
| 07/07/177 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HUTCHINSON WALSH |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED DAVID CHARLES BRENT |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCK BASTIEN |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCK BASTIEN |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 8 WATCH OAK BUSINESS CENTRE CHAIN LANE BATTLE EAST SUSSEX TN33 0BG |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SAXONY DUDBRIDGE |
| 02/04/152 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED DANIEL THOMAS HUTCHINSON WALSH |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/10/142 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/142 October 2014 | ALTER ARTICLES 23/09/2014 |
| 02/10/142 October 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR FRANCK BASTIEN |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAXONY DUDBRIDGE / 21/01/2014 |
| 21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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