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TEMPLECROFT INVESTMENTS TWO LIMITED

Company number 08437502

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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)
27 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
10 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
30 Sep 2023 PSC04 Change of details for Mr Andrew Owen Mcgee as a person with significant control on 17 May 2023
29 Sep 2023 PSC04 Change of details for Mr Andrew Owen Mcgee as a person with significant control on 17 May 2023
29 Sep 2023 PSC04 Change of details for Mr Andrew Owen Mcgee as a person with significant control on 17 May 2023
22 Sep 2023 PSC07 Cessation of Amg Investments Limited as a person with significant control on 17 May 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Sep 2023 PSC04 Change of details for Mr Andrew Owen Mcgee as a person with significant control on 17 May 2023
25 May 2023 PSC01 Notification of Timothy James Wadsworth as a person with significant control on 17 May 2023
25 May 2023 PSC02 Notification of Amg Investments Limited as a person with significant control on 17 May 2023
25 May 2023 CERTNM Company name changed sheffield sustainable industries park LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-24
24 May 2023 AD01 Registered office address changed from C/O Wrd Beeley Wood Lane Off Claywheels Lane Sheffield S6 1QT England to 201 High Street Ecclesfield Sheffield South Yorkshire S35 9XB on 24 May 2023
24 May 2023 AP01 Appointment of Mr Patrick Russell Herbert as a director on 17 May 2023
24 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 10
24 May 2023 TM01 Termination of appointment of Andrew Owen Mcgee as a director on 17 May 2023
24 May 2023 AP01 Appointment of Mrs Jane Kirby as a director on 17 May 2023
24 May 2023 AP01 Appointment of Mr James Andrew Mcgee as a director on 17 May 2023
24 May 2023 AP01 Appointment of Mr Timothy James Wadsworth as a director on 17 May 2023
18 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates