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TEMPLE SPIRIT LTD

Company number 07339049

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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)
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
20 Jul 2017 AD01 Registered office address changed from Suite 25 4 Montpelier Street London SW7 1EE to Unit 4, Atherstone Hill Farm Atherstone on Stour Stratford-upon-Avon CV37 8NF on 20 July 2017
20 Jul 2017 PSC04 Change of details for Ms Catherine Mary Walsh as a person with significant control on 20 July 2017
20 Jul 2017 PSC04 Change of details for Mr John Paul Ivens as a person with significant control on 20 July 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CH01 Director's details changed for Ms Catherine Mary Walsh on 14 October 2016
14 Oct 2016 CH01 Director's details changed for Mr John Paul Ivens on 14 October 2016
12 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
08 Apr 2016 CERTNM Company name changed the organic & wellbeing company LIMITED\certificate issued on 08/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
05 Aug 2015 CERTNM Company name changed heronlark LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
08 Aug 2014 AD01 Registered office address changed from Suite 25 4, Montpelier Street Knightsbridge London SW7 1EE England to Suite 25 4 Montpelier Street London SW7 1EE on 8 August 2014
02 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Sep 2013 CERTNM Company name changed loxley knight associates LIMITED\certificate issued on 03/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-03
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
28 May 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 May 2013
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
01 May 2012 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013
01 May 2012 AA Accounts made up to 29 February 2012
01 May 2012 AA01 Previous accounting period shortened from 31 August 2012 to 29 February 2012
13 Feb 2012 CH01 Director's details changed for Ms Catherine Mary Walsh on 13 February 2012