SPD TEMPLEGATE LIMITED

Company number 09794314 ·

Dissolved

44 filings

Date Filing
6 May 2025 Final Gazette dissolved via voluntary strike-off View document
6 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Mar 2025 Voluntary strike-off action has been suspended View document
14 Mar 2025 Voluntary strike-off action has been suspended · 1 page View document
18 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Feb 2025 First Gazette notice for voluntary strike-off View document
7 Feb 2025 Application to strike the company off the register · 1 page View document
10 Dec 2024 Change of details for Poppy Acorn Limited as a person with significant control on 2024-12-10 · 3 pages View document
15 Oct 2024 AGREEMENT2 · 1 page View document
15 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
15 Oct 2024 PARENT_ACC · 82 pages View document
15 Oct 2024 GUARANTEE2 · 3 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
21 Mar 2024 Termination of appointment of Sam James Coggin as a director on 2024-03-20 · 1 page View document
21 Mar 2024 Appointment of John Robert Paterson as a director on 2024-03-20 · 2 pages View document
12 Mar 2024 Change of details for Skanska Project Developments Limited as a person with significant control on 2024-03-11 · 2 pages View document
14 Nov 2023 GUARANTEE2 · 3 pages View document
14 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
19 Oct 2023 PARENT_ACC · 79 pages View document
19 Oct 2023 AGREEMENT2 · 1 page View document
16 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
27 Sep 2022 GUARANTEE2 · 2 pages View document
27 Sep 2022 AGREEMENT2 · 1 page View document
27 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
25 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
13 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN View document
13 Apr 2018 DIRECTOR APPOINTED MR MARTIN GEORGE NEESON View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
29 Nov 2016 DIRECTOR APPOINTED MS HELEN KATHERINE MARTIN View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINDELÖF View document
9 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
12 Feb 2016 DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS View document
23 Dec 2015 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
16 Nov 2015 ADOPT ARTICLES 02/11/2015 View document
24 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document