Terrain Plant (Holdings) Limited
02720576
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 17/05/2024
Former
nominee secretary · Resigned 19/09/2019
secretary · Resigned 19/09/2019
secretary · Resigned 17/05/2024
director · Resigned 17/05/2024
director · Resigned 17/05/2024
director · Resigned 27/06/2024
Persons with Significant Control
Bristol & Avon Group Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 12420338 · England & Wales · Private Limited Company
Notified 03/07/2020
Former PSCs
Mrs Margaret Berkely
Ceased 26/09/2018
Mr Kevin Patrick Berkely
Ceased 03/07/2020
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
ALLIED IRISH BANKS PLC
ALLIED IRISH BANKS PLC
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
memorandum articles
resolution
statement of companys objects
confirmation statement with updates
change to a person with significant control
accounts with accounts type small
termination director company with name termination date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
capital statement capital company with date currency figure
legacy
certificate capital reduction issued capital
second filing capital allotment shares
resolution
capital allotment shares
change registered office address company with date old address new address
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
capital allotment shares
accounts with made up date
change person director company with change date
change account reference date company current extended
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small