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INTERCLAMP LTD

Company number 01539451

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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)
02 Aug 2024 AP01 Appointment of Mr David Hill Grainger as a director on 22 July 2024
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
26 Jul 2024 CERTNM Company name changed grainger tubolt LIMITED\certificate issued on 26/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-15
26 Jul 2024 TM01 Termination of appointment of Elizabeth Ann Grainger as a director on 15 July 2024
23 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
06 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
29 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
24 Aug 2021 AA Unaudited abridged accounts made up to 31 October 2020
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 14 July 2020
  • GBP 60,000
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
20 Dec 2017 PSC04 Change of details for Miss Elizabeth Ann Grainger as a person with significant control on 20 December 2017
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 64,000