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TEMERAIRE LONDON LIMITED

Company number 07794276

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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)
10 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
30 Aug 2024 AA Micro company accounts made up to 31 December 2023
24 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
20 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
08 Aug 2021 AA Micro company accounts made up to 31 December 2020
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
29 Aug 2020 AA Micro company accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
21 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2019 AD01 Registered office address changed from Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN England to 99 Greenham Road Newbury RG14 7JE on 28 August 2019
11 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Mar 2016 CERTNM Company name changed park ward marketing LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
01 Mar 2016 AD01 Registered office address changed from 169 Greenham Business Park Newbury Berkshire RG19 6HN England to Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN on 1 March 2016
16 Feb 2016 AD01 Registered office address changed from Unit 4C Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ to 169 Greenham Business Park Newbury Berkshire RG19 6HN on 16 February 2016
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
03 Sep 2015 AA Total exemption full accounts made up to 31 December 2014