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TEMPLE CAPITAL LIMITED

Company number 06879720

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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)
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
22 Feb 2016 CH01 Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016
03 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
04 Nov 2015 TM02 Termination of appointment of Coinc Secretaries Limited as a secretary on 4 November 2015
04 Nov 2015 AP04 Appointment of Milford Secretaries Limited as a secretary on 4 November 2015
18 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Sep 2014 CH04 Secretary's details changed for Coinc Secretaries Limited on 17 September 2014
09 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Jul 2012 CH01 Director's details changed for Mark Stephen Johnson on 1 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Daniel Gerard O'connell on 1 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Anthony Simmonds on 1 July 2012
08 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Jan 2012 AD01 Registered office address changed from Unit 10 St Julians Sevenoaks Kent TN15 0RX on 12 January 2012
22 Sep 2011 CERTNM Company name changed milford finance LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
  • NM01 ‐ Change of name by resolution
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
24 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
10 Nov 2010 AP01 Appointment of Mark Stephen Johnson as a director
10 Nov 2010 AP01 Appointment of Daniel Gerard O'connell as a director