Temple Fields 522 Limited
05516912
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
Former
director · Resigned 17/08/2006
director · Resigned 22/03/2007
director · Resigned 22/01/2015
director · Resigned 30/03/2017
director · Resigned 01/07/2022
secretary · Resigned 28/02/2023
director · Resigned 28/02/2023
Persons with Significant Control
Synthomer Plc
Temple Fields, Central Road, Harlow, CM20 2BH
Reg: 00098381 · Companies House · Public Limited Company
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
YULE CATTO BUILDING
HARLOW
Filing History100 filings
accounts with accounts type audit exemption subsiduary
confirmation statement with updates
miscellaneous
legacy
legacy
legacy
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing of confirmation statement with made up date
second filing capital allotment shares
confirmation statement with no updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
withdrawal of a person with significant control statement
confirmation statement with updates
notification of a person with significant control
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy