INCE GORDON DADDS TRUSTEES LIMITED
Company number 01089477
- Company Overview for INCE GORDON DADDS TRUSTEES LIMITED (01089477)
- Filing history for INCE GORDON DADDS TRUSTEES LIMITED (01089477)
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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) |
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30 Mar 2024 | TM02 | Termination of appointment of Roger May Peters as a secretary on 28 March 2024 | |
30 Mar 2024 | TM01 | Termination of appointment of Anna Coakes as a director on 28 March 2024 | |
30 Mar 2024 | PSC05 | Change of details for Ince Gordon Dadds Nominees Limited as a person with significant control on 27 March 2024 | |
30 Mar 2024 | TM01 | Termination of appointment of Matthew David Biles as a director on 28 March 2024 | |
30 Mar 2024 | TM01 | Termination of appointment of Roger May Peters as a director on 28 March 2024 | |
29 Mar 2024 | AD01 | Registered office address changed from C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 29 March 2024 | |
02 Mar 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
24 Jan 2024 | PSC05 | Change of details for Ince Gordon Dadds Nominees Limited as a person with significant control on 19 January 2024 | |
19 Jan 2024 | TM01 | Termination of appointment of Robert John Young as a director on 11 October 2023 | |
19 Jan 2024 | AA | Accounts for a dormant company made up to 30 March 2023 | |
19 Jan 2024 | AD01 | Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 19 January 2024 | |
19 Jan 2024 | CH03 | Secretary's details changed for Mr Roger May Peters on 18 January 2024 | |
19 Jan 2024 | CH01 | Director's details changed for Matthew David Biles on 18 January 2024 | |
19 Jan 2024 | CH01 | Director's details changed for Mr Roger May Peters on 18 January 2024 | |
19 Jan 2024 | CH01 | Director's details changed for Ms Anna Coakes on 18 January 2024 | |
30 Jun 2023 | AA | Accounts for a dormant company made up to 30 March 2022 | |
31 Mar 2023 | AA01 | Current accounting period shortened from 31 March 2022 to 30 March 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
16 Nov 2022 | AP01 | Appointment of Simon Robert Oakes as a director on 15 November 2022 | |
03 Nov 2022 | CH01 | Director's details changed for Mr Roger May Peters on 3 November 2022 | |
23 Sep 2022 | AD01 | Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on 23 September 2022 | |
23 Sep 2022 | PSC05 | Change of details for Ince Gordon Dadds Nominees Limited as a person with significant control on 23 September 2022 | |
21 Sep 2022 | CH01 | Director's details changed for Matthew David Biles on 20 September 2022 | |
21 Sep 2022 | CH01 | Director's details changed for Mr Roger May Peters on 20 September 2022 | |
21 Sep 2022 | CH01 | Director's details changed for Ms Anna Coakes on 20 September 2022 |