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I. N. D. HOLDINGS LIMITED

Company number 03153796

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
08 Mar 2024 AD01 Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to Spa House Spa Road Braceborough PE9 4NS on 8 March 2024
07 Mar 2024 CH01 Director's details changed for Mr David Ivtsan on 7 March 2024
07 Mar 2024 PSC05 Change of details for Equus Financial Limited as a person with significant control on 7 March 2024
07 Mar 2024 AD01 Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 7 March 2024
26 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
18 Dec 2023 PSC05 Change of details for Equus Financial Limited as a person with significant control on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Mr David Ivtsan on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 18 December 2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
06 May 2021 AA Accounts for a dormant company made up to 31 May 2020
25 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
14 Jan 2020 PSC02 Notification of Equus Financial Limited as a person with significant control on 3 April 2019
14 Jan 2020 PSC07 Cessation of Lynco Investments Limited as a person with significant control on 3 April 2019
26 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
15 Aug 2019 CH01 Director's details changed for Mr David Ivtsan on 15 August 2019
30 May 2019 TM01 Termination of appointment of Stephen John Wise as a director on 16 May 2019
27 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
25 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
21 Sep 2018 CH01 Director's details changed for David Ivtsan on 21 September 2018