TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | |
| 24/07/2524 July 2025 New | |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Statement of capital on 2023-11-21 |
| 21/11/2321 November 2023 | Resolutions |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 10/05/2310 May 2023 | |
| 13/07/2113 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 13/07/2113 July 2021 | |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAY LAIDLAW SMITH / 21/12/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 08/06/188 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 08/06/188 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 08/06/188 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 08/06/188 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 13/05/1813 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 10/05/2018 |
| 13/05/1813 May 2018 | DIRECTOR APPOINTED MR ALEXANDER HAY LAIDLAW SMITH |
| 13/05/1813 May 2018 | DIRECTOR APPOINTED MR NICHOLAS ANTONY GEORGE WAUGH |
| 22/01/1822 January 2018 | REDUCE ISSUED CAPITAL 10/01/2018 |
| 22/01/1822 January 2018 | SOLVENCY STATEMENT DATED 10/01/18 |
| 22/01/1822 January 2018 | STATEMENT BY DIRECTORS |
| 22/01/1822 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 1323334 |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 05/09/175 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 25/07/1725 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 25/07/1725 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARRAS PARK PROPERTIES LTD |
| 30/06/1630 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 13/11/1513 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1935013 |
| 16/07/1516 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 1648106.00 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/12/134 December 2013 | CURREXT FROM 30/06/2014 TO 31/10/2014 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 3RD FLOOR POLLEN HOUSE 10 - 12 CORK STREET LONDON W1S 3NP UNITED KINGDOM |
| 03/10/133 October 2013 | ALTER ARTICLES 01/08/2013 |
| 27/06/1327 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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