About

Registered Number: 05128912
Date of Incorporation: 14/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR,

 

Having been setup in 2004, Terrabau Ltd are based in Birmingham. The companies directors are listed as Michael, Thomas, Michael, Jenny in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHAEL, Thomas 21 April 2006 - 1
MICHAEL, Jenny 14 May 2004 21 April 2006 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 11 June 2017
AA - Annual Accounts 27 February 2017
CH01 - Change of particulars for director 13 September 2016
CH01 - Change of particulars for director 13 September 2016
AP04 - Appointment of corporate secretary 13 September 2016
TM02 - Termination of appointment of secretary 13 September 2016
AD01 - Change of registered office address 13 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 27 February 2013
CH04 - Change of particulars for corporate secretary 31 October 2012
AD01 - Change of registered office address 28 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 24 March 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
AA - Annual Accounts 12 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 December 2005
225 - Change of Accounting Reference Date 06 September 2005
363a - Annual Return 28 July 2005
NEWINC - New incorporation documents 14 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.