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TEMPLE FIELDS 514 LIMITED

Company number 04541637

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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)
19 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
18 Dec 2023 CH01 Director's details changed for Mr Anant Prakash on 8 December 2023
23 Nov 2023 CH01 Director's details changed for Ms Lily Liu on 21 November 2023
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • EUR 213,000,001
  • GBP 113,778,486.86
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Feb 2023 TM01 Termination of appointment of Richard Atkinson as a director on 28 February 2023
28 Feb 2023 TM02 Termination of appointment of Richard Atkinson as a secretary on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Anant Prakash as a director on 28 February 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21