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TEMPLE LODGE LIMITED

Company number 00434939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 CC04 Statement of company's objects
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
24 Mar 2021 PSC08 Notification of a person with significant control statement
07 Mar 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 TM01 Termination of appointment of Michael John William Piercy as a director on 21 November 2019
29 Apr 2020 PSC07 Cessation of Michael John William Piercy as a person with significant control on 21 November 2019
17 Apr 2020 AP01 Appointment of Miss Joanna Gay Baddeley as a director on 7 April 2020
25 Mar 2020 AP01 Appointment of Mr Ian Michael Bateman as a director on 18 January 2020
25 Mar 2020 TM01 Termination of appointment of John Fry as a director on 12 March 2020
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Maximum number of directors amended from five to ten 21/11/2019
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 May 2019 AP03 Appointment of Mr Oliver William Piercy as a secretary on 26 April 2019
09 May 2019 TM02 Termination of appointment of Ann Victoria Mary Andrews as a secretary on 26 April 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates