TERRANUEVA DEVELOPMENT LIMITED
Company number 08854366 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 18 Feb 2026 | Appointment of Blair Robert Mills as a director on 2026-02-05 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on 2026-02-05 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Jan 2026 | Notification of Blair Robert Mills as a person with significant control on 2025-11-18 · 2 pages | View document |
| 29 Jan 2026 | Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-11-18 · 1 page | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 7 Oct 2025 | RP01CS01 · 3 pages | View document |
| 7 Oct 2025 | RP01CS01 · 3 pages | View document |
| 15 Aug 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Laura Jane Trabucchi as a director on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Cessation of Laura Jane Trabucchi as a person with significant control on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 15 Aug 2025 | Registered office address changed from 37 Morris Street Peterborough PE1 5DX England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-15 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 11 Sep 2023 | Registered office address changed from 72 Downland Avenue Peacehaven BN10 8TT England to 37 Morris Street Peterborough PE1 5DX on 2023-09-11 · 1 page | View document |
| 5 Jul 2023 | Director's details changed for Laura Jane Pedlingham on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Change of details for Laura Jane Pedlingham as a person with significant control on 2023-07-05 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JANE PEDLINGHAM | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED LAURA JANE PEDLINGHAM | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENT | View document |
| 17 Dec 2019 | CESSATION OF DAVID CHARLES BRENT AS A PSC | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 5000 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 27 Apr 2018 | Confirmation statement made on 2018-04-27 with updates · 5 pages | View document |
| 28 Mar 2018 | Confirmation statement made on 2018-03-28 with updates · 5 pages | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM WESTONE WELLINGTON STREET LEEDS LS1 1BA | View document |
| 7 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HUTCHINSON WALSH | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED DAVID CHARLES BRENT | View document |
| 20 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCK BASTIEN | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCK BASTIEN | View document |
| 19 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 8 WATCH OAK BUSINESS CENTRE CHAIN LANE BATTLE EAST SUSSEX TN33 0BG | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SAXONY DUDBRIDGE | View document |
| 2 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED DANIEL THOMAS HUTCHINSON WALSH | View document |
| 18 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Oct 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2014 | ALTER ARTICLES 23/09/2014 | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR FRANCK BASTIEN | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAXONY DUDBRIDGE / 21/01/2014 | View document |
| 21 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |