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100 INVERNESS TERRACE LIMITED

Company number 04948695

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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)
24 Sep 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 May 2024
23 Sep 2024 AA Micro company accounts made up to 24 December 2023
23 Sep 2024 CH01 Director's details changed for Ms Helen Mary Merrett Nicol on 31 May 2024
23 Sep 2024 AD01 Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 43 All Saints Road London W11 1HE on 23 September 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
21 Sep 2023 AA Micro company accounts made up to 24 December 2022
19 Jan 2023 AD01 Registered office address changed from 15 Young Street (Second Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
15 Aug 2022 AA Micro company accounts made up to 24 December 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
20 Sep 2021 AA Micro company accounts made up to 24 December 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 24 December 2019
27 Apr 2020 CH04 Secretary's details changed for Blenheims on 27 April 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 24 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
13 Aug 2018 AA Micro company accounts made up to 24 December 2017
07 Nov 2017 CH01 Director's details changed for Helen Mary Merrett Nicol on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr John Gregory Field as a person with significant control on 7 November 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 24 December 2016