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INTERIOR PRODUCTS GROUP LIMITED

Company number 00897076

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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)
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
23 Jun 2020 AD01 Registered office address changed from Madoc Works Henfaes Lane Welshpool Montgomeryshire SY21 7BE to Madoc Works Henfaes Lane Welshpool Powys SY21 7BE on 23 June 2020
07 May 2020 PSC04 Change of details for Mr James Michael Owen Morris as a person with significant control on 8 September 2017
07 May 2020 AP01 Appointment of Mr David William Johnston as a director on 1 May 2020
06 Apr 2020 TM01 Termination of appointment of Clifford Melville Gapper as a director on 31 March 2020
25 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Colin George Sharp as a director on 5 September 2019
18 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
09 Jan 2019 TM02 Termination of appointment of Christopher John Stephens as a secretary on 31 October 2018
09 Jan 2019 TM01 Termination of appointment of Christopher John Stephens as a director on 31 October 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
01 Jun 2018 TM01 Termination of appointment of Hugh Micheal Morris as a director on 31 May 2018
21 Dec 2017 MR04 Satisfaction of charge 008970760010 in full
13 Oct 2017 MR04 Satisfaction of charge 008970760009 in full
29 Sep 2017 MR01 Registration of charge 008970760010, created on 8 September 2017
27 Sep 2017 AP01 Appointment of Mr Andrew Nicholas Warren as a director on 15 September 2017
26 Sep 2017 PSC07 Cessation of Toby Peter Lidster Morris as a person with significant control on 8 September 2017
20 Sep 2017 TM01 Termination of appointment of Toby Peter Lidster Morris as a director on 8 September 2017
13 Sep 2017 MR01 Registration of charge 008970760009, created on 8 September 2017
01 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,015,000