TERRANEX LIMITED
Company number 15299732 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Nov 2025 | Change of details for Mahwish Ajmal Paracha as a person with significant control on 2025-11-10 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mahwish Ajmal Paracha on 2025-11-10 · 2 pages | View document |
| 14 Jul 2025 | Micro company accounts made up to 2024-11-30 · 8 pages | View document |
| 25 Jun 2025 | Director's details changed for Sikander Ali Khan on 2025-06-24 · 2 pages | View document |
| 25 Jun 2025 | Registered office address changed from Flat 60 Steam Yard Dock Road Birkenhead Merseyside CH41 1BL United Kingdom to Flat B 7 Balmoral Road Fairfield Liverpool L6 8NB on 2025-06-25 · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 7 Jan 2025 | Change of details for Mahwish Ajmal Paracha as a person with significant control on 2025-01-05 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Mahwish Ajmal Paracha as a person with significant control on 2025-01-05 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Mahwish Ajmal Paracha on 2025-01-05 · 2 pages | View document |
| 31 Dec 2024 | Notification of Sikander Ali Khan as a person with significant control on 2024-11-14 · 2 pages | View document |
| 31 Dec 2024 | Appointment of Sikander Ali Khan as a director on 2024-11-14 · 2 pages | View document |
| 31 Dec 2024 | Registered office address changed from 37 Robins Way Hatfield Hertfordshire AL10 9QQ England to Flat 60 Steam Yard Dock Road Birkenhead Merseyside CH41 1BL on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Change of details for Mahwish Ajmal Paracha as a person with significant control on 2024-10-10 · 3 pages | View document |
| 31 Dec 2024 | Director's details changed for Mahwish Ajmal Paracha on 2024-10-10 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Apr 2024 | Termination of appointment of Sikander Ali Khan as a director on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 25 Apr 2024 | Cessation of Sikander Ali Khan as a person with significant control on 2024-04-25 · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 37 Robins Way Hatfield Hertfordshire AL10 9QQ on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Notification of Mahwish Ajmal Paracha as a person with significant control on 2024-04-11 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 11 Apr 2024 | Appointment of Mahwish Ajmal Paracha as a director on 2024-04-11 · 2 pages | View document |
| 28 Dec 2023 | Notification of Sikander Ali Khan as a person with significant control on 2023-12-10 · 2 pages | View document |
| 28 Dec 2023 | Cessation of Majid Khan as a person with significant control on 2023-12-20 · 1 page | View document |
| 28 Dec 2023 | Termination of appointment of Basit Anwar as a director on 2023-12-20 · 1 page | View document |
| 28 Dec 2023 | Termination of appointment of Majid Khan as a director on 2023-12-20 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Sikander Ali Khan as a director on 2023-11-28 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Basit Anwar as a director on 2023-11-30 · 2 pages | View document |
| 21 Nov 2023 | Incorporation · 28 pages | View document |