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INGLIS JANE LIMITED

Company number 04202792

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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)
13 Nov 2019 TM01 Termination of appointment of Antony Patrick Messer as a director on 7 November 2019
28 Oct 2019 CH01 Director's details changed for Mr Jordan George Hastie on 27 October 2019
02 Sep 2019 MR04 Satisfaction of charge 042027920001 in full
26 Jun 2019 TM01 Termination of appointment of Nicholas Spencer as a director on 26 June 2019
25 Jun 2019 CH01 Director's details changed for Mr Jordan George Hastie on 25 June 2019
11 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Apr 2019 MR01 Registration of charge 042027920002, created on 1 April 2019
04 Mar 2019 AP01 Appointment of Mrs Susan Mace as a director on 28 February 2019
04 Mar 2019 AP01 Appointment of Dr Nicholas Spencer as a director on 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
04 Mar 2019 AP01 Appointment of Mr Jordan George Hastie as a director on 28 February 2019
04 Mar 2019 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 2 Ffordd Tegid Ewloe Deeside CH5 3UD on 4 March 2019
01 Mar 2019 PSC02 Notification of Enzo Global Limited as a person with significant control on 28 February 2019
01 Mar 2019 PSC07 Cessation of Nichola Jane Inglis Hickman as a person with significant control on 28 February 2019
01 Mar 2019 TM01 Termination of appointment of Nicholas Spencer as a director on 28 February 2019
01 Mar 2019 TM01 Termination of appointment of Susan Mace as a director on 28 February 2019
01 Mar 2019 AP01 Appointment of Mr Antony Patrick Messer as a director on 28 February 2019
01 Mar 2019 TM01 Termination of appointment of Nichola Jane Inglis Hickman as a director on 28 February 2019
01 Mar 2019 AP01 Appointment of Mr Nigel Paul Seabridge as a director on 28 February 2019
01 Mar 2019 MR01 Registration of charge 042027920001, created on 1 March 2019
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 31 August 2018
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
01 Feb 2018 CH01 Director's details changed for Mrs Susan Mace on 1 September 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017