TEMPLEFORD LIMITED filing history - Find and update company information

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TEMPLEFORD LIMITED

Company number 01864955

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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)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
09 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Aug 2019	AD01	Registered office address changed from 74 High Street Croydon Surrey CR9 2UV to 74 High Street Croydon CR9 2UU on 9 August 2019	View PDF Registered office address changed from 74 High Street Croydon Surrey CR9 2UV to 74 High Street Croydon CR9 2UU on 9 August 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	PSC05	Change of details for Charndale Limited as a person with significant control on 31 May 2018	View PDF Change of details for Charndale Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Jan 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	MR04	Satisfaction of charge 018649550008 in full	View PDF Satisfaction of charge 018649550008 in full - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jul 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	PSC01	Notification of Helen Wycherley as a person with significant control on 31 May 2018	View PDF Notification of Helen Wycherley as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
08 Feb 2017	AP01	Appointment of Mr John Breen as a director on 8 February 2017	View PDF Appointment of Mr John Breen as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
18 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,700	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,700 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
09 Jun 2015	MR01	Registration of charge 018649550009, created on 28 May 2015	View PDF Registration of charge 018649550009, created on 28 May 2015 - link opens in a new window - 17 pages (17 pages)

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