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INGRAM, HAWKINS & NOCK LIMITED

Company number 01185094

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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)
16 Mar 2018 AD01 Registered office address changed from The Old Dispensary Worcester Street Stourbridge West Midlands DY8 1AN to Malling House Town Hill West Malling Kent ME19 6QL on 16 March 2018
16 Mar 2018 AP01 Appointment of Mr Peter William Blanc as a director on 12 March 2018
16 Mar 2018 AP01 Appointment of Mr Stuart Paul Rootham as a director on 12 March 2018
16 Mar 2018 AP01 Appointment of Mr Tim Holland as a director on 12 March 2018
16 Mar 2018 AP01 Appointment of Mr Carl Whitmore Brown as a director on 12 March 2018
08 Dec 2017 MR04 Satisfaction of charge 3 in full
04 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
23 May 2017 AA Total exemption full accounts made up to 31 January 2017
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,820
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4,820
17 Oct 2014 AA Accounts for a small company made up to 31 January 2014
26 Jun 2014 TM01 Termination of appointment of Mark Radburn as a director
10 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4,820
02 Dec 2013 CH01 Director's details changed for Alison Claire Haultain on 2 December 2013
28 Oct 2013 AA Accounts for a small company made up to 31 January 2013
19 Aug 2013 AP01 Appointment of Mr Mark Edward William Radburn as a director
02 Jul 2013 AP01 Appointment of Alison Claire Haultain as a director
20 Dec 2012 TM01 Termination of appointment of Christopher Swain as a director
12 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 31 January 2012
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011