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TEMPLAR'S CHASE (WETHERBY) MANAGEMENT COMPANY LIMITED

Company number 10359814

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
25 Sep 2024 PSC05 Change of details for Bdw Trading Limited as a person with significant control on 23 September 2024
21 May 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
04 Dec 2023 CH01 Director's details changed for Mr Gavin James Birch on 4 December 2023
30 Jun 2023 AP01 Appointment of Mr Gavin James Birch as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Ian Craig Ruthven as a director on 30 June 2023
21 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
06 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
18 Jun 2021 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 10 June 2021
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
03 Sep 2020 PSC07 Cessation of Barratt Developments Plc as a person with significant control on 3 September 2020
05 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
06 Sep 2018 AD01 Registered office address changed from Raynham House 2 Capitol Close Morley Leeds West Yorkshire LS27 0WH to Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE on 6 September 2018
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
05 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)