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59 INGELOW ROAD MANAGEMENT LIMITED

Company number 04362809

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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)
20 Apr 2017 TM01 Termination of appointment of Elena Rositano as a director on 10 March 2017
20 Apr 2017 TM01 Termination of appointment of Thomas Robertson Elder as a director on 10 March 2017
21 Nov 2016 AP01 Appointment of Miss Alexandra Anne Burgess as a director on 19 November 2016
21 Nov 2016 AP01 Appointment of Mr Crawford Mackay as a director on 19 November 2016
19 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Lutea Trustees Limited as a director on 12 October 2016
12 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
10 May 2016 AP02 Appointment of Lutea Trustees Limited as a director on 1 October 2009
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4
01 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 4
22 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
31 Oct 2014 TM01 Termination of appointment of Simon Richard Lobb as a director on 30 September 2013
31 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 AA Accounts for a dormant company made up to 31 January 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
29 Oct 2013 AP01 Appointment of Miss Elena Rositano as a director
29 Oct 2013 ANNOTATION Rectified form TM01 was removed from the public register on 10/12/2013 as it was factually inaccurate.
29 Oct 2013 AP01 Appointment of Mr Thomas Robertson Elder as a director
29 Oct 2013 TM01 Termination of appointment of Elizabeth Littlechild as a director
19 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Dec 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders