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TEMPLETON HOLDINGS LIMITED

Company number 04627477

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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)
28 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
20 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2024 MA Memorandum and Articles of Association
19 Jun 2024 CH01 Director's details changed for Mr Remigio Distefano on 19 June 2024
19 Jun 2024 CH01 Director's details changed for Mr Marcello Guiseppe Distefano on 19 June 2024
17 Jun 2024 AP01 Appointment of Sacha Distefano as a director on 3 June 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Dec 2023 PSC04 Change of details for Mr Remigio Distefano as a person with significant control on 15 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Remigio Distefano on 15 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Marcello Guiseppe Distefano on 15 December 2023
26 Jun 2023 AA Group of companies' accounts made up to 24 September 2022
31 Mar 2023 AD01 Registered office address changed from 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA England to 3rd Floor, Arkwright House St Marys Parsonage Manchester M3 2LF on 31 March 2023
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
30 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
28 Sep 2021 AA Group of companies' accounts made up to 30 September 2020
07 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
29 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with updates
05 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
12 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates