TERRA NOVA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Resolutions |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Grenville Victor Page as a director on 2024-09-03 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Resolutions |
| 02/07/242 July 2024 | Appointment of Mrs Alison Dean as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Matthew Francis Harrison as a director on 2024-06-30 |
| 02/04/242 April 2024 | Appointment of Mr Keith Langton Ward as a director on 2024-04-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 14/03/2414 March 2024 | Appointment of Dr Nicki Aylsa Clegg as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Matthew John Hemmings as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Appointment of Mr Simran Bir Singh Soin as a director on 2024-03-14 |
| 15/02/2415 February 2024 | Termination of appointment of Philip Howard Elvy as a secretary on 2024-02-08 |
| 15/02/2415 February 2024 | Appointment of Mr John Henderson Mclean as a secretary on 2024-02-09 |
| 02/01/242 January 2024 | Termination of appointment of Anthony Paul Davison as a director on 2023-12-31 |
| 03/11/233 November 2023 | Director's details changed for Ms Emma Mountford on 2023-11-01 |
| 03/11/233 November 2023 | Appointment of Ms Emma Mountford as a director on 2023-11-01 |
| 20/10/2320 October 2023 | Full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Change of details for Great Places Housing Association as a person with significant control on 2023-10-09 |
| 02/10/232 October 2023 | Termination of appointment of Nahim Ruhi-Khan as a director on 2023-09-30 |
| 22/09/2322 September 2023 | Termination of appointment of David Barrie Robinson as a director on 2023-09-21 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 12/12/2112 December 2021 | Termination of appointment of Celia Isabel Cashman as a director on 2021-12-09 |
| 01/12/211 December 2021 | Appointment of Ms Nahim Ruhi-Khan as a director on 2021-09-16 |
| 01/12/211 December 2021 | Director's details changed for Mr Patrick Glenroy Ricketts on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr Patrick Glenroy Ricketts as a director on 2021-09-16 |
| 30/11/2130 November 2021 | Termination of appointment of Jeremy John Green as a director on 2021-09-30 |
| 30/11/2130 November 2021 | Termination of appointment of Jennifer Lesley Rayner as a director on 2021-09-30 |
| 30/11/2130 November 2021 | Director's details changed for Mrs Sandra Louise Palmer on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mrs Sandra Louise Palmer as a director on 2021-09-16 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM C/O FAO COMPANY SECRETARY TERRA NOVA SOUTHERNGATE 729 PRINCESS ROAD MANCHESTER M20 2LT |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY CRESSWELL |
| 16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR PETER JAMES BOJAR |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE SHANNON |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY CRESSWELL |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR GUY JAMES CRESSWELL |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MS MAGGIE SHANNON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR GUY CRESSWELL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM SOUTHERN GATE 729 PRINCESS ROAD MANCHESTER M20 2LT |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS HARRISON / 01/04/2013 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PORTER / 06/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS HARRISON / 06/04/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: HOPELEIGH 1-3 FAIRHOPE AVENUE SALFORD M6 8AR |
| 14/10/0414 October 2004 | S366A DISP HOLDING AGM 06/04/04 |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED COBCO 630 LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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