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INDRES HOUSE RESIDENTS COMPANY LIMITED

Company number 01239495

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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)
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
22 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
10 Nov 2023 PSC07 Cessation of Michael Karl Proud as a person with significant control on 30 June 2023
10 Nov 2023 TM01 Termination of appointment of Michael Karl Proud as a director on 30 June 2023
12 Aug 2023 AA Micro company accounts made up to 31 December 2022
28 Jun 2023 PSC01 Notification of Michael Karl Proud as a person with significant control on 23 June 2023
28 Jun 2023 PSC01 Notification of Michael Warren Adams as a person with significant control on 23 June 2023
27 Jun 2023 PSC04 Change of details for a person with significant control
27 Jun 2023 CH01 Director's details changed for Michael Karl Proud on 23 June 2023
27 Jun 2023 PSC07 Cessation of Leasehold Management Services Ltd as a person with significant control on 23 June 2023
27 Jun 2023 TM02 Termination of appointment of Leasehold Management Services Ltd as a secretary on 23 June 2023
27 Jun 2023 AD01 Registered office address changed from First Floor, 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 27 June 2023
28 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
22 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
21 Oct 2021 TM01 Termination of appointment of Henry Newman as a director on 21 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
28 Feb 2020 AP01 Appointment of Mr Craig Stuart Purvey as a director on 28 February 2020