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TEMPLE LIFTS LIMITED

Company number 02388497

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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)
24 Dec 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
24 Dec 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD01	Registered office address changed from 11 Raven Wharf, Lafone Street London SE1 2LR England to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024	View PDF Registered office address changed from 11 Raven Wharf, Lafone Street London SE1 2LR England to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD01	Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR England to 11 Raven Wharf, Lafone Street London SE1 2LR on 20 December 2024	View PDF Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR England to 11 Raven Wharf, Lafone Street London SE1 2LR on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD01	Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024	View PDF Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	MR04	Satisfaction of charge 023884970008 in full	View PDF Satisfaction of charge 023884970008 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	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)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Dec 2024	MR01	Registration of charge 023884970009, created on 16 December 2024	View PDF Registration of charge 023884970009, created on 16 December 2024 - link opens in a new window - 52 pages (52 pages)
09 Dec 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR04	Satisfaction of charge 023884970007 in full	View PDF Satisfaction of charge 023884970007 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of W14S Directors Limited as a person with significant control on 29 October 2024	View PDF Cessation of W14S Directors Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Cossey Cosec Services Limited as a secretary on 29 October 2024	View PDF Termination of appointment of Cossey Cosec Services Limited as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of W14S Directors Limited as a director on 29 October 2024	View PDF Termination of appointment of W14S Directors Limited as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 023884970008, created on 29 October 2024	View PDF Registration of charge 023884970008, created on 29 October 2024 - link opens in a new window - 48 pages (48 pages)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
13 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Aug 2023	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 - 3 pages (3 pages)
27 Jul 2023	PSC05	Change of details for Stratton Gardens Limited as a person with significant control on 26 July 2023	View PDF Change of details for Stratton Gardens Limited as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC02	Notification of Stratton Gardens Limited as a person with significant control on 24 July 2023	View PDF Notification of Stratton Gardens Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC02	Notification of W14S Directors Limited as a person with significant control on 24 July 2023	View PDF Notification of W14S Directors Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)

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TEMPLE LIFTS LIMITED

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