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TEMPLE FIELDS 522 LIMITED

Company number 05516912

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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)
18 Dec 2023 CH01 Director's details changed for Mr Anant Prakash on 8 December 2023
23 Nov 2023 CH01 Director's details changed for Ms Lily Liu on 21 November 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
09 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Feb 2023 TM02 Termination of appointment of Richard Atkinson as a secretary on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Richard Atkinson as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Anant Prakash as a director on 28 February 2023
08 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jul 2022 TM01 Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Ms Lily Liu as a director on 1 July 2022
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 2 September 2020