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INTRAGROUP LIMITED

Company number 05805132

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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)
18 Apr 2018	CH01	Director's details changed for Mr Cairn William Emmerson on 18 April 2018	View PDF Director's details changed for Mr Cairn William Emmerson on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from C/O Intrahost Limited 9 Bridge View Office Park Henry Boot Way Hull East Riding of Yorkshire HU4 7DW to 1-5 st Georges Road Anlaby Road Hull East Yorkshire HU3 6ED on 24 January 2018	View PDF Registered office address changed from C/O Intrahost Limited 9 Bridge View Office Park Henry Boot Way Hull East Riding of Yorkshire HU4 7DW to 1-5 st Georges Road Anlaby Road Hull East Yorkshire HU3 6ED on 24 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC04	Change of details for Mr Cairn William Emmerson as a person with significant control on 22 January 2018	View PDF Change of details for Mr Cairn William Emmerson as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Cairn William Emmerson on 22 January 2018	View PDF Director's details changed for Mr Cairn William Emmerson on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,010	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CH01	Director's details changed for Mr Cairn William Emmerson on 1 June 2015	View PDF Director's details changed for Mr Cairn William Emmerson on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,010	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,010 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,010	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 10,010 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	SH19	Statement of capital on 7 November 2013 GBP 10,000	View PDF Statement of capital on 7 November 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	SH19	Statement of capital on 21 October 2013 GBP 10,000
21 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Oct 2013	CAP-SS	Solvency statement dated 25/09/13	View PDF Solvency statement dated 25/09/13 - link opens in a new window - 1 page (1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
23 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
14 Jun 2012	TM02	Termination of appointment of Lisa Oades as a secretary	View PDF Termination of appointment of Lisa Oades as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of John Collings as a director	View PDF Termination of appointment of John Collings as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AD01	Registered office address changed from Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY on 24 April 2012	View PDF Registered office address changed from Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY on 24 April 2012 - link opens in a new window - 1 page (1 page)

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