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INDURENT PROPCO C6 LIMITED

Company number 05926212

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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)
17 Nov 2017 AP01 Appointment of Mr Richard Warren Bains as a director on 13 November 2017
17 Nov 2017 TM01 Termination of appointment of Edwin James Cook as a director on 13 November 2017
21 Sep 2017 AA Accounts for a small company made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
27 Jun 2017 AP01 Appointment of Mr James Andrew Deane as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Alastair Kenneth King as a director on 27 June 2017
28 Oct 2016 CH04 Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
20 Oct 2016 AD01 Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 20 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Alastair Kenneth King on 19 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Edwin James Cook on 19 October 2016
13 Sep 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 Sep 2016 MR01 Registration of charge 059262120004, created on 26 August 2016
31 Aug 2016 MR01 Registration of charge 059262120003, created on 26 August 2016
29 Jun 2016 MR04 Satisfaction of charge 1 in full
29 Jun 2016 MR04 Satisfaction of charge 2 in full
22 Oct 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
17 Sep 2015 AP01 Appointment of Mr Alastair Kenneth King as a director on 11 September 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
11 Jun 2014 TM01 Termination of appointment of Donald Bailey as a director
11 Jun 2014 AP01 Appointment of Mr Edwin James Cook as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2