TEMPLE CONSTRUCTION GROUP LIMITED
Status | ACTIVE |
Company No. | 11116824 |
Category | Private Limited Company |
Incorporated | 19 Dec 2017 |
Age | 6 years, 5 months, 29 days |
Jurisdiction | England Wales |
SUMMARY
TEMPLE CONSTRUCTION GROUP LIMITED is an active private limited company with number 11116824. It was incorporated 6 years, 5 months, 29 days ago, on 19 December 2017. The company address is C/O External Accounts Central House, 20 Central Avenue C/O External Accounts Central House, 20 Central Avenue, Norwich, NR7 0HR, England.
Company Fillings
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-16
Old address: Flat 1B 56 Brunswick Square Hove East Sussex BN3 1EF England
New address: C/O External Accounts Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Gazette filings brought up to date
Date: 29 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 22 May 2023
Action Date: 22 May 2023
Category: Address
Type: AD01
New address: Flat 1B 56 Brunswick Square Hove East Sussex BN3 1EF
Old address: Basement Flat 36 Norfolk Square Brighton East Sussex BN1 2PE England
Change date: 2023-05-22
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Capital return purchase own shares
Date: 16 Dec 2022
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 05 Dec 2022
Action Date: 15 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-15
Psc name: Darren Marcus Jones
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 08 Jun 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Darren Marcus Jones
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Address
Type: AD01
New address: Basement Flat 36 Norfolk Square Brighton East Sussex BN1 2PE
Old address: 68a St. Aubyns Hove BN3 2TE United Kingdom
Change date: 2018-11-05
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-12
Psc name: Darren Marcus Jones
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Ward Douglas
Notification date: 2018-01-12
Documents
Change to a person with significant control
Date: 21 Feb 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Daniel Moores
Change date: 2018-01-12
Documents
Capital name of class of shares
Date: 14 Feb 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 14 Feb 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Marcus Jones
Appointment date: 2018-01-12
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Ward Douglas
Appointment date: 2018-01-12
Documents
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