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INDELEASE LTD

Company number 06989123

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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 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ An interim dividend in specie of the assets declared and paid to the shareholder 23/01/2025
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
03 May 2024 AA Total exemption full accounts made up to 31 March 2024
19 Sep 2023 MR04 Satisfaction of charge 069891230007 in full
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
27 Jun 2023 CH01 Director's details changed for Mr Paul Oliver Smith on 27 June 2023
12 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
09 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 MR04 Satisfaction of charge 069891230002 in full
25 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Sep 2020 TM01 Termination of appointment of Juliet May Smith as a director on 10 September 2020
10 Sep 2020 PSC07 Cessation of Paul Oliver Smith as a person with significant control on 10 September 2020
10 Sep 2020 PSC07 Cessation of Juliet May Smith as a person with significant control on 10 September 2020
10 Sep 2020 PSC02 Notification of Fuchsrohre Holdings Limited as a person with significant control on 10 September 2020
30 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
22 Jun 2020 MR04 Satisfaction of charge 069891230006 in full
22 Jun 2020 MR04 Satisfaction of charge 069891230001 in full
22 Jun 2020 MR04 Satisfaction of charge 069891230005 in full
22 Jun 2020 MR04 Satisfaction of charge 069891230003 in full
22 Jun 2020 MR04 Satisfaction of charge 069891230008 in full
22 Jun 2020 MR04 Satisfaction of charge 069891230004 in full