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INCE GORDON DADDS TRUSTEES LIMITED

Company number 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)
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