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INGREBOURNE COURT MANAGEMENT COMPANY LIMITED

Company number 01533954

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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)
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Aug 2018 AD01 Registered office address changed from 6 Cochrane House Admirals Way Canary Wharf London E14 9UD England to 43 Mornington Road London E4 7DT on 21 August 2018
21 Aug 2018 AP04 Appointment of Mornington Secretaries Ltd as a secretary on 1 July 2018
21 Aug 2018 TM02 Termination of appointment of Alliance Managing Agents Ltd as a secretary on 1 July 2018
09 Jul 2018 AP04 Appointment of Alliance Managing Agents Ltd as a secretary on 1 July 2018
09 Jul 2018 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 6 Cochrane House Admirals Way Canary Wharf London E14 9UD on 9 July 2018
03 Jul 2018 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 July 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Sep 2017 AP01 Appointment of Mrs Chloe Jane Morales Castro as a director on 25 September 2017
31 Jul 2017 AP01 Appointment of Mrs Linda Mary Desborough as a director on 6 February 2017
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 34
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 34
19 Aug 2014 TM01 Termination of appointment of Leigh Emily Hill as a director on 16 August 2014
06 Jun 2014 TM01 Termination of appointment of Christopher Sawtell as a director
20 May 2014 TM01 Termination of appointment of Teresa Murr as a director
23 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 34