TEMPLE FIELDS 523 LIMITED

Company number 05516913

Date	Type	Description	View / Download
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	(2 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(224 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Anant Prakash as a director on 28 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Richard Atkinson as a director on 28 February 2023	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	(1 page)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	(2 pages)
08 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(158 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(163 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)