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TEMPMARK LIMITED

Company number 01533091

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2024	CH01	Director's details changed for Mrs Ann Louise Hall on 29 August 2024	View PDF Director's details changed for Mrs Ann Louise Hall on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	CH01	Director's details changed for Mr Nicholas James Smith on 29 August 2024	View PDF Director's details changed for Mr Nicholas James Smith on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ to Unit 1 Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ on 29 August 2024	View PDF Registered office address changed from Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ to Unit 1 Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ on 29 August 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 10 July 2023 GBP 33,187	View PDF Cancellation of shares. Statement of capital on 10 July 2023 GBP 33,187 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
28 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	SH06	Cancellation of shares. Statement of capital on 5 September 2018 GBP 36,396	View PDF Cancellation of shares. Statement of capital on 5 September 2018 GBP 36,396 - link opens in a new window - 6 pages (6 pages)
12 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	View PDF Withdrawal of a person with significant control statement on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC02	Notification of F F Allsopp Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of F F Allsopp Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	TM01	Termination of appointment of Robert James Loach as a director on 22 December 2017	View PDF Termination of appointment of Robert James Loach as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)

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TEMPMARK LIMITED

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