TEMPLEMERE LTD

Company number 04912762 ·

Active

74 filings

Date Filing
19 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 8 pages View document
8 May 2026 Change of details for Mrs Clare Williams-Fannin as a person with significant control on 2026-04-23 · 2 pages View document
7 May 2026 Director's details changed for Ms Clare Williams Fannin on 2026-04-23 · 2 pages View document
29 Apr 2026 Change of details for Mrs Clare Williams-Fannin as a person with significant control on 2026-04-23 · 2 pages View document
28 Apr 2026 Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Old Barn Shellwood Manor Shellwood Road Leigh Reigate RH2 8NX on 2026-04-28 · 1 page View document
1 Oct 2025 Registered office address changed from The Old Barn Shellwood Manor Shellwood Road Leigh Reigate Surrey RH2 8NX to Thomas House 84 Eccleston Square London SW1V 1PX on 2025-10-01 · 1 page View document
1 Oct 2025 Termination of appointment of Stephen Gary Fannin as a secretary on 2025-09-30 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Sep 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
21 Sep 2023 Secretary's details changed for Stephen Gary Fannin on 2023-09-21 · 1 page View document
21 Sep 2023 Change of details for Mrs Clare Williams-Fannin as a person with significant control on 2023-09-21 · 2 pages View document
21 Sep 2023 Director's details changed for Ms Clare Williams Fannin on 2023-09-21 · 2 pages View document
14 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
10 Nov 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
5 Oct 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GARY FANNIN / 29/06/2016 View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE WILLIAMS FANNIN / 29/06/2016 View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 11 NORTHCOTE CRESCENT WEST HORSLEY SURREY KT24 6LX View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
5 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
25 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
23 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE WILLIAMS FANNIN / 26/09/2010 View document
11 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
20 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
24 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
24 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
26 Oct 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 11 NOTHCOTE CRESCENT WEST HORSLEY SURREY KT24 6LX View document
26 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
26 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
15 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
29 Sep 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
26 Sep 2003 DIRECTOR RESIGNED View document
26 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 2003 SECRETARY RESIGNED View document