TEMPLE FINANCE LIMITED filing history - Find and update company information

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TEMPLE FINANCE LIMITED

Company number 05671852

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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)
21 May 2018	AP01	Appointment of Mr Anthony Winter as a director on 19 December 2017	View PDF Appointment of Mr Anthony Winter as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 1 April 2017	View PDF Full accounts made up to 1 April 2017 - link opens in a new window - 34 pages (34 pages)
14 Dec 2017	MR01	Registration of charge 056718520007, created on 5 December 2017	View PDF Registration of charge 056718520007, created on 5 December 2017 - link opens in a new window - 81 pages (81 pages)
12 Dec 2017	MR01	Registration of charge 056718520006, created on 5 December 2017	View PDF Registration of charge 056718520006, created on 5 December 2017 - link opens in a new window - 71 pages (71 pages)
11 Dec 2017	MR01	Registration of charge 056718520005, created on 5 December 2017	View PDF Registration of charge 056718520005, created on 5 December 2017 - link opens in a new window - 73 pages (73 pages)
08 Dec 2017	MR01	Registration of charge 056718520004, created on 5 December 2017	View PDF Registration of charge 056718520004, created on 5 December 2017 - link opens in a new window - 81 pages (81 pages)
28 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 12 pages (12 pages)
04 Jan 2017	AA	Full accounts made up to 26 March 2016	View PDF Full accounts made up to 26 March 2016 - link opens in a new window - 33 pages (33 pages)
10 Oct 2016	MR01	Registration of charge 056718520003, created on 3 October 2016	View PDF Registration of charge 056718520003, created on 3 October 2016 - link opens in a new window - 87 pages (87 pages)
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000,001	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000,001 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 20,000,001 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc issued share capital 01/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc issued share capital 01/06/2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
05 Feb 2014	AD01	Registered office address changed from the Lodge Coleshill Manor Coleshill West Midlands B46 1DL on 5 February 2014	View PDF Registered office address changed from the Lodge Coleshill Manor Coleshill West Midlands B46 1DL on 5 February 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
22 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
19 Apr 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Full accounts made up to 3 April 2011	View PDF Full accounts made up to 3 April 2011 - link opens in a new window - 19 pages (19 pages)
24 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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