TEMPLE FIELDS 510 filing history - Find and update company information

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TEMPLE FIELDS 510

Company number 01415496

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	View PDF Appointment of Ms Lily Liu as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	View PDF Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	SH19	Statement of capital on 25 May 2022 GBP 310.10	View PDF Statement of capital on 25 May 2022 GBP 310.10 - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2022	CAP-SS	Solvency Statement dated 16/05/22	View PDF Solvency Statement dated 16/05/22 - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/05/2022	View PDF Resolutions RES13 ‐ Share premium account reduced 16/05/2022 - link opens in a new window - 8 pages (8 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 4 January 2021	View PDF Second filing of Confirmation Statement dated 4 January 2021 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
14 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 178 pages (178 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21	View PDF Confirmation statement made on 4 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 4 April 2018	View PDF Withdrawal of a person with significant control statement on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC02	Notification of Synthomer Plc as a person with significant control on 6 April 2016	View PDF Notification of Synthomer Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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