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INDURAL HOLDINGS LIMITED

Company number 00556213

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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)
27 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
04 Jul 2024 PSC05 Change of details for Canary Wharf Investments Limited as a person with significant control on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Ian John Benham on 4 July 2024
04 Jul 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 4 July 2024
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
18 Nov 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
21 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
17 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
17 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
17 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019