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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)
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 AP01 Appointment of Mr James Paris as a director on 5 April 2019
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 AD01 Registered office address changed from Bank Passage Stafford ST16 2JS to Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ on 4 September 2017
09 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
07 Nov 2016 MR01 Registration of charge 004929030027, created on 1 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 87,700
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 87,700
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AP01 Appointment of Mrs Suzan Violet Paris as a director on 1 September 2014
24 Oct 2014 AP01 Appointment of Mrs Caroline Frances Greatrex as a director on 1 September 2014
24 Oct 2014 TM01 Termination of appointment of Isabel Mccoll as a director on 1 September 2014
11 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 87,700
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
31 Jan 2013 CH03 Secretary's details changed for Thomas Simon Follows on 20 January 2013
31 Jan 2013 CH01 Director's details changed for Thomas Simon Follows on 20 January 2013
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
21 Nov 2012 AUD Auditor's resignation