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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	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 August 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC02	Notification of Inglis Mclenor Group 2024 Limited as a person with significant control on 29 August 2024	View PDF Notification of Inglis Mclenor Group 2024 Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Christopher John Hayward as a person with significant control on 23 July 2024	View PDF Cessation of Christopher John Hayward as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of John Charles Hann as a person with significant control on 29 August 2024	View PDF Cessation of John Charles Hann as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH01	Director's details changed for Mr John Charles Hann on 28 May 2024	View PDF Director's details changed for Mr John Charles Hann on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
18 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD03	Register(s) moved to registered inspection location 46-54 Taylor Viney Marlow High Street Ingatestone CM4 9DW	View PDF Register(s) moved to registered inspection location 46-54 Taylor Viney Marlow High Street Ingatestone CM4 9DW - link opens in a new window - 1 page (1 page)
08 Feb 2018	AD02	Register inspection address has been changed to 46-54 Taylor Viney Marlow High Street Ingatestone CM4 9DW	View PDF Register inspection address has been changed to 46-54 Taylor Viney Marlow High Street Ingatestone CM4 9DW - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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INGLIS MCLENOR LTD

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