INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company number 05200589
- Company Overview for INCHCAPE UK CORPORATE MANAGEMENT LIMITED (05200589)
- Filing history for INCHCAPE UK CORPORATE MANAGEMENT LIMITED (05200589)
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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) |
|---|---|---|---|
| 01 Sep 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
| 01 Aug 2024 | TM02 | Termination of appointment of Farheen Ahmad as a secretary on 1 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Farheen Ahmad as a director on 1 August 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024 | |
| 01 Aug 2024 | AD01 | Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024 | |
| 17 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 06 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
| 06 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
| 21 Jul 2022 | AP01 | Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022 | |
| 28 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
| 07 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
| 05 Feb 2020 | AP03 | Appointment of Miss Farheen Ahmad as a secretary on 30 January 2020 | |
| 05 Feb 2020 | AP01 | Appointment of Miss Farheen Ahmad as a director on 30 January 2020 | |
| 05 Feb 2020 | TM02 | Termination of appointment of Thomas Andrew Dale as a secretary on 29 January 2020 | |
| 05 Feb 2020 | TM01 | Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020 | |
| 30 Dec 2019 | CH01 | Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 | |
| 09 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
| 08 Jul 2019 | AP03 | Appointment of Mr Thomas Andrew Dale as a secretary on 4 July 2019 |