About

Registered Number: 05096482
Date of Incorporation: 06/04/2004 (21 years ago)
Company Status: Active
Registered Address: 2a Derwent Avenue, Manchester, M21 7QP,

 

Established in 2004, Terra Nova Developments Ltd has its registered office in Manchester, it's status at Companies House is "Active". There are 2 directors listed as Cresswell, Guy, Shannon, Maggie for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Guy 10 April 2013 10 April 2013 1
SHANNON, Maggie 10 April 2013 05 December 2013 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 08 April 2018
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 18 August 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 16 April 2014
AUD - Auditor's letter of resignation 21 January 2014
AP01 - Appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 09 April 2013
AD01 - Change of registered office address 09 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 07 April 2005
287 - Change in situation or address of Registered Office 30 November 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
CERTNM - Change of name certificate 25 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
287 - Change in situation or address of Registered Office 27 April 2004
225 - Change of Accounting Reference Date 27 April 2004
NEWINC - New incorporation documents 06 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.