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INTABENE MANAGEMENT COMPANY (BIRKENHEAD) LIMITED

Company number 01407832

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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)
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
24 Dec 2016 TM01 Termination of appointment of Irene Edna Mabel Harris as a director on 22 March 2016
01 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 6
31 Dec 2015 AD01 Registered office address changed from , Flat 1 Intabene, 192 Upton Road, Prenton, Merseyside, CH43 7QQ to Flat 2 ''Intabene'' 192 Upton Road Prenton Merseyside CH43 7QQ on 31 December 2015
26 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
31 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 6
31 Jan 2015 TM01 Termination of appointment of John Preston Duke as a director on 30 December 2014
09 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 6
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Wendy Jane Williams on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Roy Stuart Sutherland on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Bernard John Mcconnell on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Irene Edna Mabel Harris on 25 January 2012
25 Jan 2012 CH01 Director's details changed for John Preston Duke on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Brenda Light on 25 January 2012
11 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 31 December 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 March 2009