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TEMPLE MANUFACTURING COMPANY LIMITED

Company number 03922313

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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)
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
12 Feb 2024 PSC02 Notification of Psv Holdings Limited as a person with significant control on 12 January 2024
06 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
06 Feb 2024 AD01 Registered office address changed from Unit 1 First Avenue Bletchley Milton Keynes MK1 1DX England to Unit 21 Impresa Park Pindar Road Hoddesdon Hertfordshire EN11 0DL on 6 February 2024
06 Feb 2024 AP01 Appointment of Mr Martyn John King as a director on 12 January 2024
06 Feb 2024 AP01 Appointment of Mr John Charles King as a director on 12 January 2024
06 Feb 2024 AP01 Appointment of Mr Timothy James King as a director on 12 January 2024
06 Feb 2024 TM02 Termination of appointment of Laura Jean Temple as a secretary on 12 January 2024
06 Feb 2024 TM01 Termination of appointment of Ian Michael Temple as a director on 12 January 2024
06 Feb 2024 PSC07 Cessation of Ian Michael Temple as a person with significant control on 12 January 2024
09 Jan 2024 MR04 Satisfaction of charge 2 in full
21 Dec 2023 MR04 Satisfaction of charge 1 in full
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Mr Ian Michael Temple on 14 October 2022
22 Feb 2023 PSC04 Change of details for Mr Ian Michael Temple as a person with significant control on 14 October 2022
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
18 Feb 2020 AD01 Registered office address changed from 22 st John Street Newport Pagnell Buckinghamshire MK16 8HJ to Unit 1 First Avenue Bletchley Milton Keynes MK1 1DX on 18 February 2020
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates