Company Results (links open in a new window)
|
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 Feb 2024 |
AA |
Micro company accounts made up to 30 March 2023
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from G8 Lynch Lane Offices Weymouth Dorset DT4 9DN England to The Old Laboratory, Paddington House New Road Kidderminster Worcestershire DY10 1AL on 9 February 2024
|
|
|
29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
24 Nov 2023 |
TM02 |
Termination of appointment of Integral Estates Ltd as a secretary on 24 November 2023
|
|
|
24 Nov 2023 |
AD01 |
Registered office address changed from C/O Integral Estates Ltd - Park House Bristol Road South Rednal Birmingham B45 9AH England to G8 Lynch Lane Offices Weymouth Dorset DT4 9DN on 24 November 2023
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from 10 New Street Stourport-on-Severn DY13 8UL England to C/O Integral Estates Ltd - Park House Bristol Road South Rednal Birmingham B45 9AH on 10 October 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mrs Samantha Ann Horvarth as a director on 28 July 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Zoe Marie Lloyd as a director on 28 July 2022
|
|
|
24 Mar 2022 |
AP04 |
Appointment of Integral Estates Ltd as a secretary on 23 March 2022
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
17 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from 22 Church Street Kidderminster Worcestershire DY10 2AW to 10 New Street Stourport-on-Severn DY13 8UL on 30 June 2020
|
|
|
24 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
|
|
|
31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
|
|
|
01 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
03 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
|
|
|
09 Aug 2017 |
TM01 |
Termination of appointment of Samantha Jane Harding as a director on 4 August 2017
|
|
|
25 May 2017 |
AP01 |
Appointment of Mrs Elizabeth Anne Bowen as a director on 20 May 2017
|
|