TERRAPINN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | FC025227 |
| Category | |
| Incorporated | 01 Jan 2004 |
| Age | 20 years, 5 months, 2 days |
| Jurisdiction | United Kingdom |
SUMMARY
TERRAPINN HOLDINGS LIMITED is an active with number FC025227. It was incorporated 20 years, 5 months, 2 days ago, on 01 January 2004. The company address is 1st Floor Osprey House 1st Floor Osprey House, St Helier, JE2 3RG, Jersey.
Company Fillings
Accounts with accounts type full
Date: 28 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person secretary overseas company with change date
Date: 30 May 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: OSCH05
Officer name: Woodbourne Secretaries (Jersey) Limited
Change date: 2023-01-01
Documents
Accounts with accounts type full
Date: 07 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 01 Jun 2022
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 01 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 27 Jul 2021
Category: Other
Type: OSCH02
Change address: Ordnance House 31 Pier Roaf, St Helier, Jersey, JE4 8PW
Change date: 2021-05-25
Documents
Change person director overseas company with change date
Date: 02 Jul 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-06-09
Officer name: Andrew Ewer
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 05 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 21 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director overseas company with change date
Date: 07 Feb 2019
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-01-01
Officer name: Mr Sean D'anyers
Documents
Termination person director overseas company with name termination date
Date: 19 Dec 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-01-01
Officer name: Sharon Roessen
Documents
Appoint person director overseas company with name appointment date
Date: 19 Dec 2018
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Sean D'anyers
Appointment date: 2017-01-01
Documents
Accounts with accounts type full
Date: 07 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 11 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 02 Sep 2015
Category: Other
Type: OSCH01
Change details: 4TH floor welken house 10-11 charterhouse square, london, EC1M 6EH, united kingdom
Branch number: BR011049
Change date: 2015-08-24
Change type: Address Change
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 01 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 12 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return overseas company
Date: 06 Mar 2012
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 06 Mar 2012
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011049
Representative details: Address Change Welken House 10-11 Charterhouse Square, London, EC1M 6EH
Documents
Annual return add person authorised to represent to uk establishment
Date: 06 Mar 2012
Category: Annual-return
Type: OSTN01-PAR
Representative details: Andrew Guy Ewer Welken House 10-11 Charterhouse Square London United Kingdomec1M 6Eh
Branch number: BR011049
Documents
Annual return update with change details
Date: 06 Mar 2012
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011049
Representative details: Business Change Null
Documents
Annual return update with change details
Date: 06 Mar 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address C/O Gregory Douglas Hitchen (+2), Welken House 10-11 Charterhouse Square, London, EC1M 6EH
Branch number: FC025227
Documents
Accounts with accounts type full
Date: 26 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 21 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 23 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/07; full list of members
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: FPA
Description: First pa details changed\gregory douglas hitchen (+1 oth)\43 hatton garden\london\channel islands\EC1N 8EL
Documents
Legacy
Date: 04 Jun 2008
Category: Certificate
Type: 692(1)(c)
Description: Pa:app/par
Documents
Legacy
Date: 13 May 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 17 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Oct 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 05 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 31 Jul 2006
Category: Annual-return
Type: 363
Description: Return made up to 19/05/06; full list of members
Documents
Legacy
Date: 31 Jul 2006
Category: Annual-return
Type: 363
Description: Return made up to 19/05/05; full list of members
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 15 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 15 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/05 to 31/12/04
Documents
Legacy
Date: 20 Oct 2004
Category: Officers
Type: FPA
Description: First pa details changed 2ND floor 100 hatton garden london EC1N 8NX
Documents
Legacy
Date: 20 Oct 2004
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 18 Sep 2004
Category: Officers
Type: FPA
Description: First pa details changed gregory douglas hitchen
Documents
Legacy
Date: 18 Sep 2004
Category: Officers
Type: FPA
Description: First pa details changed 2ND floor 31 pier road,st helier jersey JE4 8PW
Documents
Legacy
Date: 19 May 2004
Category: Address
Type: BUSADD
Description: Business address 2ND floor 100 hatton garden london EC1N 8NX
Documents
Legacy
Date: 19 May 2004
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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