TERRAZZA LIMITED

Company number 04499372 ·

Active

71 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
5 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
8 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-05 with updates · 4 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-31 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-07-31 with updates · 4 pages View document
25 Jan 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-31 with updates · 4 pages View document
23 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
19 Jan 2022 Termination of appointment of Peter Robert Nicholls as a secretary on 2022-01-17 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 4 pages View document
28 Jul 2021 Director's details changed for Mr Bassam Mohamed Yaseen on 2020-08-07 · 2 pages View document
19 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Oct 2020 30/11/19 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
7 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
10 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
13 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
11 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
6 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
17 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 61-63 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DT View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BASSAM MOHAMED YASEEN / 01/09/2014 View document
20 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
13 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT NICHOLLS / 31/07/2013 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BASSAM MOHAMED YASEEN / 31/07/2013 View document
13 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 61 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7DT View document
17 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
14 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
17 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
15 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
15 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
8 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
18 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
2 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
8 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
19 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
29 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
24 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
3 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
13 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
6 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
22 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
8 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
5 Aug 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 View document
17 Dec 2002 COMPANY NAME CHANGED PROPERLEASE LIMITED CERTIFICATE ISSUED ON 17/12/02 View document
1 Oct 2002 NEW SECRETARY APPOINTED View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
1 Oct 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
1 Oct 2002 SECRETARY RESIGNED View document
1 Oct 2002 DIRECTOR RESIGNED View document
31 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document