TEMPLAR BROOKS LTD

Company number 10711660 ·

Active

51 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-05 with updates · 4 pages View document
28 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 4 pages View document
5 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
18 Jul 2024 Director's details changed for Mr Timothy Sanderson Wilson on 2024-07-18 · 2 pages View document
18 Jul 2024 Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 2024-07-18 · 2 pages View document
18 Jul 2024 Change of details for Mrs Jayne Louise Wilson as a person with significant control on 2024-07-18 · 2 pages View document
18 Jul 2024 Registered office address changed from 23 West Street Marlow SL7 2LS England to The Clock House Station Approach Marlow Bucks SL7 1NT on 2024-07-18 · 1 page View document
18 Jul 2024 Director's details changed for Mrs Jayne Louise Wilson on 2024-07-18 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 4 pages View document
29 Nov 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
6 Nov 2023 Registered office address changed from 23 West Street Marlow SL7 2LS United Kingdom to 23 West Street Marlow SL7 2LS on 2023-11-06 · 1 page View document
6 Nov 2023 Sub-division of shares on 2023-10-18 · 4 pages View document
3 Nov 2023 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to 23 West Street Marlow SL7 2LS on 2023-11-03 · 1 page View document
20 Oct 2023 Change of details for Mrs Jayne Louise Wilson as a person with significant control on 2023-10-19 · 2 pages View document
20 Oct 2023 Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 2023-10-19 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Notification of Jayne Louise Wilson as a person with significant control on 2021-12-08 · 2 pages View document
9 Dec 2021 Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 2021-10-04 · 2 pages View document
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-08 with updates · 5 pages View document
8 Dec 2021 Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 2021-12-08 · 2 pages View document
8 Dec 2021 Director's details changed for Mr Timothy Sanderson Wilson on 2021-12-08 · 2 pages View document
8 Dec 2021 Director's details changed for Mrs Jayne Louise Wilson on 2021-12-08 · 2 pages View document
8 Dec 2021 Statement of capital following an allotment of shares on 2021-10-04 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 May 2020 COMPANY NAME CHANGED TEMPLAR BROOKS PROPERTY CONSULTANCY LTD CERTIFICATE ISSUED ON 14/05/20 View document
13 May 2020 COMPANY NAME CHANGED BARRIE HOUSE LETTINGS LTD CERTIFICATE ISSUED ON 13/05/20 View document
12 May 2020 APPOINTMENT TERMINATED, SECRETARY STEVE PENNINGTON View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAYNE FAULKES View document
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 DIRECTOR APPOINTED MS JAYNE LOUIS FAULKES View document
24 Mar 2020 DIRECTOR APPOINTED MR GEORGE HENRY ALLAWAY WILSON View document
22 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
17 Apr 2018 DIRECTOR APPOINTED MS JAYNE SMEKEL View document
17 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JAYNE SMEKEL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Jun 2017 SECRETARY APPOINTED MR STEVE PENNINGTON View document
16 Jun 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018 View document
5 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document