CompaniesInTheUK

TERRAFIRMA DEVELOPMENTS LIMITED

Company number 02879172 ·

Active

107 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
8 Oct 2025 Director's details changed for Mr Marc Pierre Lhermette on 2025-10-08 · 2 pages View document
8 Oct 2025 Director's details changed for Mrs Julie Frances Lhermette on 2025-10-08 · 2 pages View document
8 Oct 2025 Change of details for Mrs Julie Frances Lhermette as a person with significant control on 2025-10-08 · 2 pages View document
8 Oct 2025 Change of details for Mr Marc Pierre Lhermette as a person with significant control on 2025-10-08 · 2 pages View document
8 Oct 2025 Satisfaction of charge 1 in full · 1 page View document
8 Oct 2025 Satisfaction of charge 2 in full · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jun 2024 Appointment of Melanie Hadder Valerie Shilling as a director on 2024-06-03 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-09 with updates · 4 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-09 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
29 Nov 2018 COMPANY NAME CHANGED TERRAFIRMA SERVICES LIMITED CERTIFICATE ISSUED ON 29/11/18 View document
29 Nov 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jul 2018 SECRETARY APPOINTED MELANIE HADDER VALERIE SHILLING View document
13 Jul 2018 DIRECTOR APPOINTED MRS JULIE FRANCES LHERMETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 APPOINTMENT TERMINATED, SECRETARY MELAINE SHILLING View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
30 Sep 2010 ARTICLES OF ASSOCIATION View document
30 Sep 2010 VARYING SHARE RIGHTS AND NAMES View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / MELANIE GOLDUP / 22/09/2009 View document
2 Jan 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Sep 2008 ALTER ARTICLES 02/09/2008 View document
9 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Sep 2005 £ IC 75000/71250 23/03/05 £ SR 3750@1=3750 View document
6 Sep 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: THE OLD FARMHOUSE LAMBERHURST FARM DARGATE FAVERSHAM KENT ME13 9EP View document
30 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
8 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Dec 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Feb 1998 SECRETARY'S PARTICULARS CHANGED View document
3 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1998 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Dec 1996 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Feb 1996 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS View document
30 Jan 1996 DIRECTOR RESIGNED View document
22 Dec 1995 REDESIGNATION 10/11/95 View document
22 Dec 1995 ALTER MEM AND ARTS 10/11/95 View document
9 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Apr 1995 RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
25 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Dec 1993 NEW SECRETARY APPOINTED View document
22 Dec 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document