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TEMPLETON JAMES LTD

Company number 03872787

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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)
06 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
10 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
08 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
11 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
16 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2020
06 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2021.
06 Nov 2020 PSC07 Cessation of Michael Harry James as a person with significant control on 1 April 2020
04 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
03 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Apr 2019 CH01 Director's details changed for Mrs Sara Elizabeth Lakeland on 5 April 2019
05 Apr 2019 AP01 Appointment of Mrs Sara Elizabeth Lakeland as a director on 5 April 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH10 Particulars of variation of rights attached to shares
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 103.00
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2019 CS01 Confirmation statement made on 3 November 2018 with no updates
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Nov 2017 PSC01 Notification of Michael Harry James as a person with significant control on 3 November 2017