INGLEBY HOLDINGS LIMITED

Company number 00314205

Date	Type	Description	View / Download
08 Jan 2016	AP01	Appointment of Mr Matthew William Edward Hyland as a director on 8 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 8 January 2016	(1 page)
08 Jan 2016	TM02	Termination of appointment of Tracy Lee Plimmer as a secretary on 8 January 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5	(9 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
27 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5	(9 pages)
01 Aug 2014	AD02	Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
01 Aug 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to Two Snowhill Birmingham West Midlands B4 6WR on 1 August 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Ian Metcalfe as a director	(1 page)
01 May 2014	AP01	Appointment of Mr David Fennell as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Neil Pearson as a director	(1 page)
11 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 5	(9 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 (5)(a) 2006 09/08/2013	(38 pages)
20 Aug 2013	CC04	Statement of company's objects	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Kevin Jones as a director	(1 page)
30 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
08 Jan 2013	TM01	Termination of appointment of Maurice Dwyer as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Richard Haywood as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Kevin Lowe as a director	(1 page)
21 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(11 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 May 2012	TM01	Termination of appointment of Patrick Brodie as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Dominic Roberts as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(12 pages)