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INTERVINO LTD

Company number 05659462

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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)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
11 May 2023 AA01 Current accounting period extended from 30 June 2023 to 31 August 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Mar 2023 MR01 Registration of charge 056594620002, created on 10 March 2023
22 Mar 2023 PSC07 Cessation of Amy Mary Lennox as a person with significant control on 10 March 2023
22 Mar 2023 PSC07 Cessation of Richard Fielding as a person with significant control on 10 March 2023
22 Mar 2023 PSC02 Notification of Iv Creative Solutions Ltd as a person with significant control on 10 March 2023
20 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
29 Jun 2022 CH01 Director's details changed for Ms Amy Mary Lennox on 20 June 2022
29 Jun 2022 PSC04 Change of details for Ms Amy Mary Lennox as a person with significant control on 20 June 2022
29 Jun 2022 CH01 Director's details changed for Mrs Danielle Catherine Evatt on 20 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Geoffrey Lennox on 1 January 2021
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2022 TM01 Termination of appointment of Carl Vincent Ramplin as a director on 30 March 2022
21 Jan 2022 AD01 Registered office address changed from Lencraft Distribution Centre Manby Road Louth Lincolnshire LN11 8HB to The Griffin Main Road Plumtree Nottingham NG12 5NB on 21 January 2022
21 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
13 Oct 2020 TM01 Termination of appointment of Harry James Guy Wheelhouse as a director on 12 October 2020
14 Sep 2020 TM01 Termination of appointment of George Carl Vincent Ramplin as a director on 1 September 2020
06 May 2020 AP01 Appointment of Mr Harry James Guy Wheelhouse as a director on 1 May 2020
10 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
12 Nov 2019 MR04 Satisfaction of charge 1 in full
04 Nov 2019 AA Total exemption full accounts made up to 30 June 2019