HENRY INGRAM & SONS (VENTNOR) LIMITED

Company number 00358667

Date	Type	Description	View / Download
06 Mar 2017	CH03	Secretary's details changed for Mrs Tracy Ward on 1 March 2017	(1 page)
23 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(9 pages)
13 Oct 2016	CH03	Secretary's details changed for Mrs Tracy Ward on 13 October 2016	(1 page)
13 Oct 2016	CH01	Director's details changed for Mrs Tracy Ward on 13 October 2016	(2 pages)
02 Aug 2016	SH06	Cancellation of shares. Statement of capital on 21 June 2016 GBP 50	(4 pages)
07 Jul 2016	SH03	Purchase of own shares.	(3 pages)
05 Jul 2016	AD01	Registered office address changed from 12-20 Albert Street Ventnor Isle of Wight PO38 1EZ to 14-20 Albert Street Ventnor Isle of Wight PO38 1EZ on 5 July 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Robert Peter Ventress as a director on 21 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mrs Tracy Ward as a director on 3 June 2016	(2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,600	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
04 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,600	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,600	(5 pages)
13 Dec 2013	AP03	Appointment of Mrs Tracy Ward as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Diane Wilson Greene as a secretary	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
14 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
14 Jan 2013	AD01	Registered office address changed from 18 Albert Street Ventnor Isle of Wight PO38 1EZ on 14 January 2013	(1 page)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
27 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)