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TEMPLE HOUSE ESTATES LIMITED

Company number 05493844

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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)
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
03 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Christine Leslie Crewe as a person with significant control on 1 July 2016
18 Apr 2017 AA Micro company accounts made up to 30 June 2016
18 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Mar 2016 CH01 Director's details changed for Mr Xunqian Ma on 24 February 2016
29 Feb 2016 AP01 Appointment of Mr Xunqian Ma as a director on 24 February 2016
29 Feb 2016 AP01 Appointment of Mr Brian Anthony Easton as a director on 24 February 2016
29 Feb 2016 AP01 Appointment of Mr Tim Dunton as a director on 24 February 2016
29 Feb 2016 TM01 Termination of appointment of Christopher John Selvey as a director on 24 February 2016
29 Feb 2016 AP01 Appointment of Mrs Christine Leslie Crewe as a director on 24 February 2016
29 Feb 2016 TM01 Termination of appointment of Peter Nicolas as a director on 24 February 2016
29 Feb 2016 TM02 Termination of appointment of Peter Nicolas as a secretary on 24 February 2016
29 Feb 2016 AD01 Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU on 29 February 2016
06 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
26 Jun 2014 AD01 Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014
23 Jun 2014 AD01 Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 23 June 2014
01 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
23 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011