- Company Overview for TEMPLETON HOLDINGS LIMITED (04627477)
- Filing history for TEMPLETON HOLDINGS LIMITED (04627477)
- People for TEMPLETON HOLDINGS LIMITED (04627477)
- Charges for TEMPLETON HOLDINGS LIMITED (04627477)
- More for TEMPLETON HOLDINGS LIMITED (04627477)
| 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) |
|---|---|---|---|
| 10 Jan 2017 | CH01 | Director's details changed for Mr Marcello Guiseppe Distefano on 1 December 2016 | |
| 27 Oct 2016 | AD01 | Registered office address changed from 4 Temple Street Birmingham West Midlands B2 5BN to 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA on 27 October 2016 | |
| 06 Jul 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 04 Feb 2016 | TM02 | Termination of appointment of Mary Saroja Reynard as a secretary on 4 December 2015 | |
| 08 Dec 2015 | MISC | 88(3) in respect of allotment 03/01/03 | |
| 08 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 3 January 2003
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| 01 Jul 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 09 Jul 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 04 Jul 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 04 Jul 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 04 Jul 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 21 May 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Marcello Guiseppe Distefano on 29 January 2010 | |
| 13 Jul 2009 | AA | Accounts for a medium company made up to 30 September 2008 | |
| 09 Feb 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 23 Jul 2008 | AA | Accounts for a medium company made up to 30 September 2007 | |
| 28 May 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 20 Jun 2007 | AA | Full accounts made up to 30 September 2006 |