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ASE II TEMPLE PROPERTIES 1 LIMITED

Company number 11235371

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
08 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 18 April 2023
31 Jan 2024 CH01 Director's details changed for Mr Andrew Michael Woods on 18 January 2024
18 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
27 Apr 2023 CH01 Director's details changed for Mr Andrew Michael Woods on 26 March 2023
18 Apr 2023 CS01 18/04/23 Statement of Capital gbp 56
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/04/2024
10 Oct 2022 MR01 Registration of charge 112353710004, created on 4 October 2022
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2022
  • GBP 55
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 56
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 54
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 53
08 Jun 2022 MR04 Satisfaction of charge 112353710001 in full
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 54
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2022.
28 Feb 2022 MR01 Registration of charge 112353710003, created on 25 February 2022
02 Nov 2021 AP01 Appointment of Mr Nicholas Peter Lee as a director on 30 September 2021
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 24 March 2021 with updates
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 52
07 Apr 2021 MR01 Registration of charge 112353710002, created on 1 April 2021
31 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 PSC02 Notification of Ase Ii Leeds Development Holdings Limited as a person with significant control on 10 January 2019