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INGLEWOOD INVESTMENT COMPANY LIMITED(THE)

Company number 00492903

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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)
20 Feb 2024 TM01 Termination of appointment of Michael Richard Heenan as a director on 9 February 2024
07 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 AP01 Appointment of Mr Michael Richard Smith as a director on 7 July 2023
15 May 2023 CH01 Director's details changed for Miss Lydia Paris on 17 February 2023
15 May 2023 CH03 Secretary's details changed for Miss Emma Jane Greatrex on 17 February 2023
15 May 2023 CH01 Director's details changed for Miss Emma Jane Greatrex on 17 February 2023
02 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 AP03 Appointment of Miss Emma Jane Greatrex as a secretary on 22 July 2022
22 Sep 2022 TM02 Termination of appointment of Thomas Simon Follows as a secretary on 22 July 2022
22 Sep 2022 AP01 Appointment of Miss Emma Jane Greatrex as a director on 22 July 2022
14 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 AP01 Appointment of Miss Lydia Paris as a director on 6 May 2022
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 MR01 Registration of charge 004929030030, created on 3 September 2021
03 Sep 2021 MR01 Registration of charge 004929030031, created on 3 September 2021
03 Sep 2021 MR01 Registration of charge 004929030029, created on 3 September 2021
03 Sep 2021 MR01 Registration of charge 004929030028, created on 3 September 2021
23 Apr 2021 CH01 Director's details changed for Mr James Paris on 23 April 2021
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates