TEMPLECO 323 LIMITED

03784392
30 THURLOE STREET LONDON ENGLAND SW7 2LT

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of corporate secretary (Chelsea Residential Management Limited) 2 Buy now
10 Jun 2024 accounts Annual Accounts 3 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2024 officers Appointment of director (Ms Cristina Rotariu) 2 Buy now
12 Dec 2023 officers Termination of appointment of director (Maria Beremski) 1 Buy now
08 Jun 2023 accounts Annual Accounts 3 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 9 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 8 Buy now
26 Oct 2020 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
26 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 10 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 officers Termination of appointment of director (Alexandra Winston) 1 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2018 officers Appointment of director (Alexandra Winston) 2 Buy now
28 Mar 2018 officers Appointment of director (Richard David Evans) 2 Buy now
26 Feb 2018 capital Return of Allotment of shares 4 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Dec 2016 accounts Annual Accounts 9 Buy now
22 Jun 2016 annual-return Annual Return 14 Buy now
21 Jun 2016 officers Change of particulars for director (Andre Maxim Schaeffer) 2 Buy now
02 Jan 2016 accounts Annual Accounts 8 Buy now
17 Dec 2015 officers Termination of appointment of director (Harry Sidney Kirkham) 1 Buy now
10 Jun 2015 annual-return Annual Return 15 Buy now
06 Nov 2014 officers Termination of appointment of director (Paul Andrew Kirkham) 1 Buy now
08 Jul 2014 accounts Annual Accounts 8 Buy now
09 Jun 2014 annual-return Annual Return 16 Buy now
14 May 2014 officers Termination of appointment of director (Henry Brockbank) 1 Buy now
02 Oct 2013 accounts Annual Accounts 9 Buy now
14 Jun 2013 annual-return Annual Return 17 Buy now
21 Sep 2012 accounts Annual Accounts 9 Buy now
14 Jun 2012 annual-return Annual Return 17 Buy now
21 Dec 2011 accounts Annual Accounts 8 Buy now
06 Jul 2011 officers Change of particulars for director (Henry John Finlay Brockbank) 2 Buy now
27 Jun 2011 officers Appointment of director (Henry John Finlay Brockbank) 3 Buy now
17 Jun 2011 officers Appointment of director (Liliana Knezevic) 3 Buy now
17 Jun 2011 officers Appointment of director (Silvia Luisa Porter) 3 Buy now
16 Jun 2011 annual-return Annual Return 17 Buy now
27 May 2011 officers Appointment of director (Vito Angelo Bianchi) 3 Buy now
24 Jan 2011 officers Termination of appointment of director (Paul Swinton) 2 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
13 Aug 2010 annual-return Annual Return 14 Buy now
22 Jul 2010 officers Change of particulars for director (Paul Andrew Kirkham) 2 Buy now
15 Jul 2010 address Change Sail Address Company 1 Buy now
09 Jun 2010 capital Return of Allotment of shares 4 Buy now
30 Apr 2010 resolution Resolution 1 Buy now
26 Apr 2010 officers Appointment of director (Harry Sidney Kirkham) 3 Buy now
26 Apr 2010 officers Appointment of director (Maria Beremski) 3 Buy now
26 Apr 2010 officers Appointment of director (Andre Maxim Schaeffer) 3 Buy now
26 Apr 2010 officers Appointment of director (Paul Sofaer) 3 Buy now
09 Apr 2010 officers Appointment of director (Paul John Swinton) 3 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
08 Jun 2009 annual-return Return made up to 08/06/09; full list of members 7 Buy now
10 Dec 2008 officers Appointment terminated director andrew porter 1 Buy now
08 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from c/o boyle & C0 (property management) LTD 12 tilton street london SW6 7LP 1 Buy now
03 Oct 2008 accounts Annual Accounts 6 Buy now
27 Jun 2008 annual-return Return made up to 08/06/08; full list of members 7 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
06 Sep 2007 capital Ad 10/08/07--------- £ si 35@1=35 £ ic 241/276 2 Buy now
12 Jul 2007 capital Ad 26/06/07--------- £ si 17@1=17 £ ic 224/241 2 Buy now
02 Jul 2007 annual-return Return made up to 08/06/07; full list of members 5 Buy now
07 Dec 2006 officers New secretary appointed 2 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: 16 old bailey london EC4M 7EG 1 Buy now
07 Dec 2006 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
07 Dec 2006 address Location of register of members 1 Buy now
01 Nov 2006 accounts Annual Accounts 9 Buy now
01 Nov 2006 accounts Annual Accounts 10 Buy now
08 Jun 2006 annual-return Return made up to 08/06/06; full list of members 5 Buy now
25 Jul 2005 accounts Annual Accounts 9 Buy now
29 Jun 2005 annual-return Return made up to 08/06/05; full list of members 5 Buy now
11 Apr 2005 officers New director appointed 4 Buy now
18 Jan 2005 resolution Resolution 15 Buy now
17 Jan 2005 capital Ad 13/01/05--------- £ si 222@1=222 £ ic 2/224 4 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
16 Jun 2004 annual-return Return made up to 08/06/04; full list of members 5 Buy now
07 Apr 2004 accounts Amended Accounts 8 Buy now
07 Apr 2004 accounts Amended Accounts 8 Buy now
24 Mar 2004 accounts Annual Accounts 8 Buy now
24 Mar 2004 accounts Annual Accounts 8 Buy now
15 Jun 2003 annual-return Return made up to 08/06/03; full list of members 5 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
17 Jun 2002 annual-return Return made up to 08/06/02; full list of members 5 Buy now
22 Jan 2002 accounts Annual Accounts 3 Buy now
15 Jun 2001 annual-return Return made up to 08/06/01; full list of members 5 Buy now