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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)
18 Feb 2025 CS01 Confirmation statement made on 21 January 2025 with updates
18 Feb 2025 CH01 Director's details changed for Mrs Suzanne Jane Roper on 1 February 2024
18 Feb 2025 CH01 Director's details changed for Mr Michael Richard Smith on 1 February 2024
18 Feb 2025 CH01 Director's details changed for Mrs Suzan Violet Paris on 1 February 2024
18 Feb 2025 CH01 Director's details changed for Mr Gillan John Paris on 1 February 2024
18 Feb 2025 CH01 Director's details changed for Mr Thomas Simon Follows on 1 February 2024
03 Jan 2025 CH01 Director's details changed for Miss Emma Jane Greatrex on 2 September 2024
02 Jan 2025 CH01 Director's details changed for Mrs Caroline Frances Greatrex on 17 January 2024
02 Jan 2025 CH01 Director's details changed for Mr Albert Benson Greatrex on 17 January 2024
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
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