TERNGATE LIMITED
Company number 06750383 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Satisfaction of charge 067503830001 in full · 1 page | View document |
| 12 Aug 2026 | Satisfaction of charge 067503830002 in full · 1 page | View document |
| 15 May 2026 | RP01CS01 · 3 pages | View document |
| 15 May 2026 | RP01CS01 · 3 pages | View document |
| 15 May 2026 | RP01CS01 · 3 pages | View document |
| 15 May 2026 | RP01CS01 · 3 pages | View document |
| 15 May 2026 | RP01CS01 · 3 pages | View document |
| 15 May 2026 | RP01CS01 · 3 pages | View document |
| 15 May 2026 | RP01CS01 · 3 pages | View document |
| 9 May 2026 | RP01CS01 · 3 pages | View document |
| 9 May 2026 | RP01SH01 · 4 pages | View document |
| 6 May 2026 | Termination of appointment of Margaret Anne Ryan as a director on 2026-05-01 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 5 Jun 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 4 Jun 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 15 Apr 2025 | Registration of charge 067503830004, created on 2025-04-10 · 40 pages | View document |
| 15 Apr 2025 | Registration of charge 067503830003, created on 2025-04-10 · 19 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 20 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Cessation of Bdo Llp as a person with significant control on 2022-05-22 · 1 page | View document |
| 9 Apr 2024 | Notification of Patrick Anthony Ryan as a person with significant control on 2022-05-22 · 2 pages | View document |
| 9 Jan 2024 | Director's details changed for Mr Patrick Anthony Ryan on 2024-01-09 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-11-17 with updates · 5 pages | View document |
| 9 Jan 2024 | Director's details changed for Mrs Margaret Anne Ryan on 2024-01-09 · 2 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 3 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-11-17 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | View document |
| 1 Mar 2021 | Confirmation statement made on 2020-11-17 with updates · 5 pages | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 28 Jan 2020 | Confirmation statement made on 2019-11-17 with updates · 5 pages | View document |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / BDO LLP / 17/06/2019 | View document |
| 14 Jun 2019 | Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-06-14 · 1 page | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Nov 2018 | Confirmation statement made on 2018-11-17 with updates · 5 pages | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 09/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 09/11/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 64 KNIGHTSBRIDGE KNIGHTSBRIDGE LONDON SW1X 7JF ENGLAND | View document |
| 15 Jan 2018 | Registered office address changed from , 64 Knightsbridge Knightsbridge, London, SW1X 7JF, England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2018-01-15 · 1 page | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDO LLP | View document |
| 8 Dec 2017 | CESSATION OF MAR CITY DEVELOPMENTS LIMITED AS A PSC | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 8 Dec 2017 | Confirmation statement made on 2017-11-17 with updates · 5 pages | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | Confirmation statement made on 2016-11-17 with updates · 5 pages | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 11, HOCKLEY COURT 2401, STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | View document |
| 25 Nov 2016 | Registered office address changed from , 11, Hockley Court 2401, Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2016-11-25 · 1 page | View document |
| 11 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 21 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067503830002 | View document |
| 13 Aug 2015 | PREVEXT FROM 30/11/2014 TO 30/04/2015 | View document |
| 18 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067503830001 | View document |
| 20 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 23 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 25 Mar 2014 | Registered office address changed from , Mar House 1036 Stratford Road, Shirley, Solihull, B90 4EE on 2014-03-25 · 1 page | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM MAR HOUSE 1036 STRATFORD ROAD SHIRLEY SOLIHULL B90 4EE | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 21 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 1 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Dec 2010 | COMPANY NAME CHANGED MAR CITY HOMES LIMITED CERTIFICATE ISSUED ON 01/12/10 | View document |
| 18 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 26 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2010 | SECRETARY APPOINTED BRIAN WILLIAM HUNT | View document |
| 26 Mar 2010 | NC INC ALREADY ADJUSTED 10/03/2010 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK RYAN | View document |
| 18 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Mar 2010 | COMPANY NAME CHANGED MAR 55 LIMITED CERTIFICATE ISSUED ON 18/03/10 | View document |
| 26 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 02/11/2009 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009 | View document |
| 17 Nov 2008 | 287 · 1 page | View document |
| 17 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |