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TEMPUS GROUP VILLAGES LTD

Company number 14663915

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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)
15 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
12 Dec 2023 AD01 Registered office address changed from 6 Kirkwall Walk Stockton-on-Tees TS16 0GS England to 15a Oak Tree Close Middleton St. George Darlington DL2 1HJ on 12 December 2023
12 Dec 2023 AP01 Appointment of Mr Alan Kiley as a director on 12 December 2023
12 Dec 2023 TM01 Termination of appointment of Alexandra Louise Slack as a director on 12 December 2023
14 Nov 2023 TM01 Termination of appointment of David Rhys Barker as a director on 1 October 2023
14 Aug 2023 TM01 Termination of appointment of Paul Sampson as a director on 11 August 2023
12 May 2023 TM01 Termination of appointment of Pauline Simpson as a director on 12 May 2023
12 May 2023 PSC07 Cessation of Pauline Simpson as a person with significant control on 12 May 2023
12 May 2023 PSC01 Notification of Pauline Simpson as a person with significant control on 12 May 2023
12 May 2023 AP01 Appointment of Ms Pauline Simpson as a director on 12 May 2023
19 Apr 2023 TM02 Termination of appointment of Charlie Beech as a secretary on 8 April 2023
26 Mar 2023 CH01 Director's details changed for Mr Paul Sampson on 26 March 2023
26 Mar 2023 AP01 Appointment of Mr Paul Sampson as a director on 23 March 2023
08 Mar 2023 AP01 Appointment of Mrs Alexandra Louise Slack as a director on 8 March 2023
15 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-15
  • GBP 1,000