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INGLE & RHODE LTD.

Company number 06118510

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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)
09 Mar 2012 CH01 Director's details changed for Nicola Stoker on 20 February 2012
09 Mar 2012 CH01 Director's details changed for Tim Ingle on 20 February 2012
09 Mar 2012 CH01 Director's details changed for Sarah De Souza on 20 February 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 1 December 2011
01 Dec 2011 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 1 December 2011
11 Aug 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 August 2011
13 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 Nov 2010 SH02 Statement of capital on 28 October 2010
  • GBP 1,000
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of £10500 ord b @ £1 each 28/10/2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Sarah Desouza on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Tim Ingle on 26 February 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 20/02/09; full list of members; amend
26 Feb 2009 363a Return made up to 20/02/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2008 288c Director's change of particulars / tim ingle / 02/10/2008
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 363a Return made up to 20/02/08; full list of members
09 Aug 2007 123 Nc inc already adjusted 18/06/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 88(2)R Ad 26/05/07--------- £ si 10500@1=10500 £ ic 1000/11500