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INSTONE INTERNATIONAL (UK) LIMITED

Company number 00466225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Dec 2023 MR01 Registration of charge 004662250019, created on 14 December 2023
23 Nov 2023 AP03 Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
23 Nov 2023 TM02 Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Jun 2022 PSC05 Change of details for Instone International Limited as a person with significant control on 30 June 2022
30 Jun 2022 AD01 Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022
16 May 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 MR01 Registration of charge 004662250018, created on 26 February 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CH03 Secretary's details changed for Michael Kevan Beacher on 10 May 2018
10 May 2018 PSC05 Change of details for Instone International Limited as a person with significant control on 10 May 2018
10 May 2018 AD01 Registered office address changed from C/O Atpi Limited Rivercastle House Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Nov 2017 TM01 Termination of appointment of Peter Leslie Muller as a director on 3 November 2017
16 Nov 2017 TM01 Termination of appointment of Graham John Ramsey as a director on 2 November 2017