Advanced company searchLink opens in new window

INGHAM & CO (LIABILITIES) LIMITED

Company number 03921079

Filter by category

Filter by category


Confirmation statement filters

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)
26 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 60,000
02 Jan 2014 AP01 Appointment of Paul Vincent Matthews as a director
02 Jan 2014 TM01 Termination of appointment of David Ingham as a director
11 Dec 2013 TM01 Termination of appointment of Paul Drake as a director
27 Nov 2013 CH03 Secretary's details changed for David James Hickman on 26 November 2013
22 Oct 2013 CH01 Director's details changed for Mr Paul John Drake on 22 October 2013
21 Aug 2013 CH01 Director's details changed for Mr David Richard Ingham on 21 August 2013
19 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 19 August 2013
23 May 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Paul John Drake as a director
16 May 2011 TM01 Termination of appointment of James Gerry as a director
15 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Gordon Pratt as a director
03 Jun 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of John Mason as a director
19 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
14 Apr 2010 TM01 Termination of appointment of Robert Hall as a director
14 Apr 2010 TM01 Termination of appointment of Karen Groom as a director
19 Nov 2009 SH10 Particulars of variation of rights attached to shares
20 Oct 2009 CH01 Director's details changed for Gordon Robert Pratt on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr James Thomas Gerry on 15 October 2009