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TEMPLE FIELDS 523 LIMITED

Company number 05516913

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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)
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
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
16 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
07 Oct 2023 AA Accounts for a dormant company 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
20 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Feb 2023 TM01 Termination of appointment of Richard Atkinson as a director on 28 February 2023
20 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 TM01 Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Ms Lily Liu as a director on 1 July 2022
08 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19