TEMPLE FIELDS 523 LIMITED
Company number 05516913 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Part of the property or undertaking has been released from charge 055169130002 · 1 page | View document |
| 7 Sep 2026 | Confirmation statement made on 2026-09-07 with updates · 4 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 23 May 2026 | Resolutions · 3 pages | View document |
| 23 May 2026 | Resolutions · 3 pages | View document |
| 22 May 2026 | Appointment of Mr Stuart James Cathrow as a director on 2026-05-15 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Lili Liu as a director on 2026-05-15 · 1 page | View document |
| 17 May 2026 | Memorandum and Articles of Association · 34 pages | View document |
| 17 May 2026 | Resolutions · 3 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 5 May 2026 | Registration of charge 055169130002, created on 2026-04-30 · 75 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | PARENT_ACC · 204 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 7 May 2025 | Director's details changed for Ms Lili Liu on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Director's details changed for Mr Anant Prakash on 2025-05-06 · 2 pages | View document |
| 21 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr Anant Prakash on 2023-12-08 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Ms Lily Liu on 2023-11-21 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 11 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2023 | PARENT_ACC · 224 pages | View document |
| 20 Sep 2023 | Resolutions · 2 pages | View document |
| 20 Sep 2023 | Resolutions | View document |
| 28 Feb 2023 | Appointment of Mr Anant Prakash as a director on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Richard Atkinson as a secretary on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Richard Atkinson as a director on 2023-02-28 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-02 with no updates · 2 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 11 pages | View document |
| 14 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 21 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 24 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Apr 2012 | ALTER ARTICLES 13/04/2012 | View document |
| 20 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Sep 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |