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INSTANTAPES LIMITED

Company number 00856610

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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)
30 Jul 2019 AP01 Appointment of Mr Giuseppe Dimarino as a director on 1 January 2019
18 Jun 2019 PSC04 Change of details for a person with significant control
18 Jun 2019 PSC04 Change of details for a person with significant control
18 Jun 2019 CH03 Secretary's details changed for Sheila May Howie on 18 June 2019
18 Jun 2019 CH01 Director's details changed for Sheila May Howie on 18 June 2019
18 Jun 2019 AD01 Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 18 June 2019
18 Jun 2019 PSC05 Change of details for Howie Holdings Limited as a person with significant control on 17 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Neil Shaw Howie on 17 June 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 PSC02 Notification of Howie Holdings Limited as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
01 Nov 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 33
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 33
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 33
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010