Company Results (links open in a new window)
|
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)
|
|
09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
14 May 2024 |
PSC04 |
Change of details for Mr Christopher Nelson Poole as a person with significant control on 13 May 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Mr Christopher Nelson Poole on 13 May 2024
|
|
|
13 May 2024 |
CH03 |
Secretary's details changed for Simon Rose on 13 May 2024
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from Temple Mews Stamford Courtyard Enville Stourbridge Worcestershire DY7 5EX United Kingdom to Temple Mews Stamford Courtyard Enville Stourbridge West Midlands DY7 5EX on 15 August 2023
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from Temple Mews Hall Drive Enville Stourbridge Worcestershire DY7 5HB England to Temple Mews Stamford Courtyard Enville Stourbridge Worcestershire DY7 5EX on 15 August 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
09 Jun 2021 |
PSC01 |
Notification of Christopher Nelson Poole as a person with significant control on 30 September 2020
|
|
|
09 Jun 2021 |
PSC07 |
Cessation of Temple Mews Holdings Limited as a person with significant control on 30 September 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
08 Jun 2020 |
PSC07 |
Cessation of Christopher Nelson Poole as a person with significant control on 31 October 2019
|
|
|
08 Jun 2020 |
PSC02 |
Notification of Temple Mews Holdings Limited as a person with significant control on 31 October 2019
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
|
|
|
28 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
|
|
|
05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
18 Jun 2018 |
PSC04 |
Change of details for Mr Christopher Nelson Poole as a person with significant control on 17 October 2017
|
|