TEMPLE BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10895845 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2017 |
| Age | 6 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
TEMPLE BIDCO LIMITED is an active private limited company with number 10895845. It was incorporated 6 years, 8 months, 26 days ago, on 02 August 2017. The company address is C/O Stuart Turner Limited C/O Stuart Turner Limited, Henley-on-thames, RG9 2AD, England.
Company Fillings
Legacy
Date: 22 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Jean Nilsson
Appointment date: 2024-04-19
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Stanford Cooper
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Graham Hill
Appointment date: 2023-09-04
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Termination director company with name termination date
Date: 15 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-10
Officer name: Richard Jonathan Harden
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Malcolm Brian Harris
Documents
Accounts with accounts type full
Date: 07 Mar 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108958450003
Charge creation date: 2022-04-28
Documents
Move registers to sail company with new address
Date: 10 Mar 2022
Category: Address
Type: AD03
New address: One Eleven Edmund Street Birmingham B3 2HJ
Documents
Change sail address company with new address
Date: 10 Mar 2022
Category: Address
Type: AD02
New address: One Eleven Edmund Street Birmingham B3 2HJ
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Newbold
Termination date: 2022-01-28
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Williams
Termination date: 2022-01-28
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Stephen John Spencer Lee
Documents
Accounts with accounts type full
Date: 05 Nov 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 01 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108958450002
Charge creation date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type full
Date: 09 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Richard Harden
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Peter Handy
Termination date: 2019-12-17
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type full
Date: 11 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous extended
Date: 23 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Old address: Market Place Henley on Thames Oxfordshire RG9 2AD United Kingdom
New address: C/O Stuart Turner Limited Market Place Henley-on-Thames RG9 2AD
Change date: 2018-09-06
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter Handy
Appointment date: 2017-08-31
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Newbold
Appointment date: 2017-08-31
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Stanford Cooper
Appointment date: 2017-08-31
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr Malcolm Brian Harris
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Williams
Appointment date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2017
Action Date: 31 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-31
Charge number: 108958450001
Documents
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