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TEMPLECROFT INVESTMENTS ONE LIMITED

Company number 11842080

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	PSC01	Notification of Andrew Owen Mcgee as a person with significant control on 17 May 2023	View PDF Notification of Andrew Owen Mcgee as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Amg Investments Limited as a person with significant control on 17 May 2023	View PDF Cessation of Amg Investments Limited as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA01	Current accounting period extended from 28 February 2024 to 30 June 2024	View PDF Current accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Jaguar Management Company (Holdings) Limited as a person with significant control on 17 May 2023	View PDF Cessation of Jaguar Management Company (Holdings) Limited as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC01	Notification of Timothy James Wadsworth as a person with significant control on 17 May 2023	View PDF Notification of Timothy James Wadsworth as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC02	Notification of Amg Investments Limited as a person with significant control on 17 May 2023	View PDF Notification of Amg Investments Limited as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mrs Jane Kirby as a director on 17 May 2023	View PDF Appointment of Mrs Jane Kirby as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr James Andrew Mcgee as a director on 17 May 2023	View PDF Appointment of Mr James Andrew Mcgee as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CERTNM	Company name changed the croft management company (jaguar) LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17	View PDF Company name changed the croft management company (jaguar) LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TEMPLECROFT INVESTMENTS ONE LIMITED

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