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INGLIS MCLENOR LTD

Company number 01053334

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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 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
05 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 August 2024
03 Sep 2024 PSC02 Notification of Inglis Mclenor Group 2024 Limited as a person with significant control on 29 August 2024
03 Sep 2024 PSC07 Cessation of Christopher John Hayward as a person with significant control on 23 July 2024
03 Sep 2024 PSC07 Cessation of John Charles Hann as a person with significant control on 29 August 2024
28 May 2024 CH01 Director's details changed for Mr John Charles Hann on 28 May 2024
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Apr 2023 AD01 Registered office address changed from 17 Norman Flats Norman Road Winchester Hampshire SO23 9PP England to 46-54 High Street Ingatestone Essex CM4 9DW on 11 April 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
18 Nov 2020 AA Accounts for a small company made up to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 Feb 2018 AD03 Register(s) moved to registered inspection location 46-54 Taylor Viney Marlow High Street Ingatestone CM4 9DW
08 Feb 2018 AD02 Register inspection address has been changed to 46-54 Taylor Viney Marlow High Street Ingatestone CM4 9DW
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017