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IHG LIMITED

Company number 01482891

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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)
14 Nov 2019 TM02 Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
06 Nov 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CH01 Director's details changed for Mr Witney Milner King on 16 April 2019
11 Apr 2019 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
15 Jan 2019 AA Full accounts made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
28 Feb 2018 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2017 AA Full accounts made up to 31 December 2015
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 MR01 Registration of charge 014828910017, created on 29 July 2016
07 Jul 2016 MR04 Satisfaction of charge 15 in full
27 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Shane Alexander as a director