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TEMPLE FIELDS 530 LIMITED

Company number 00831113

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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)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	View PDF Director's details changed for Mr Anant Prakash on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	View PDF Director's details changed for Ms Lily Liu on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 224 pages (224 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 224 pages (224 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Richard Atkinson as a director on 28 February 2023	View PDF Termination of appointment of Richard Atkinson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 28 February 2023	View PDF Termination of appointment of Richard Atkinson as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Anant Prakash as a director on 28 February 2023	View PDF Appointment of Mr Anant Prakash as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 191 pages (191 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	View PDF Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	View PDF Appointment of Ms Lily Liu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH19	Statement of capital on 28 February 2022 GBP 2,000.92017 CZK 715,300,000	View PDF Statement of capital on 28 February 2022 GBP 2,000.92017 CZK 715,300,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 23 December 2021	View PDF Second filing of Confirmation Statement dated 23 December 2021 - link opens in a new window - 7 pages (7 pages)

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TEMPLE FIELDS 530 LIMITED

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