TERRA FIRMA (HEREFORD) LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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17/02/2517 February 2025 Registration of charge 124146560001, created on 2025-02-14

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03/02/253 February 2025 Confirmation statement made on 2025-01-19 with updates

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28/11/2428 November 2024 Resolutions

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25/11/2425 November 2024 Purchase of own shares.

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22/11/2422 November 2024 Cancellation of shares. Statement of capital on 2024-09-04

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29/07/2429 July 2024 Particulars of variation of rights attached to shares

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Sub-division of shares on 2024-06-01

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29/07/2429 July 2024 Change of share class name or designation

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24/07/2424 July 2024 Notification of Terra Firma Energy Limited as a person with significant control on 2024-06-01

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24/07/2424 July 2024 Cessation of Richard John Meakin as a person with significant control on 2024-06-01

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23/07/2423 July 2024 Appointment of Mr William Alan Davies as a director on 2024-07-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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06/10/236 October 2023 Change of details for Mr Richard John Meakin as a person with significant control on 2022-06-01

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21/09/2321 September 2023 Certificate of change of name

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-01-19 with updates

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16/02/2316 February 2023 Current accounting period extended from 2023-01-31 to 2023-05-31

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2020 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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