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INDEPENDENT HOUSE (MANAGEMENT) LIMITED

Company number 04471594

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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)
11 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
10 Oct 2018 AP04 Appointment of Venture Block Management Ltd as a secretary on 10 October 2018
03 Sep 2018 TM02 Termination of appointment of Stephen Leslie Mclellan as a secretary on 3 September 2018
03 Sep 2018 AD01 Registered office address changed from Suite 5 Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB to 184 Harrogate Road Leeds LS7 4NZ on 3 September 2018
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
02 Feb 2018 TM01 Termination of appointment of Anthony Longstaff as a director on 7 November 2017
31 Jan 2018 AA Micro company accounts made up to 31 December 2017
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
30 Jun 2017 PSC01 Notification of David Kay as a person with significant control on 11 October 2016
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 30
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 30
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AP01 Appointment of Maxine Elizabeth Smith as a director on 20 October 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 30
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 TM01 Termination of appointment of Michelle Owen as a director
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AP01 Appointment of Mr David Kay as a director
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Anthony Longstaff on 3 July 2012
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010