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IN 'N' OUT CENTRES (HOLDINGS) LIMITED

Company number 07312619

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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)
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
18 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
18 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
11 May 2021 AA Group of companies' accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 812,081
14 Sep 2020 AA Group of companies' accounts made up to 31 December 2018
10 Sep 2020 TM01 Termination of appointment of Martim Avillez Caldeira as a director on 28 August 2020
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 777,081
17 Mar 2020 MR01 Registration of charge 073126190002, created on 16 March 2020
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
10 May 2019 AD02 Register inspection address has been changed from Ground Floor Home Ground Barn Pury Hill Business Park Towcester Northampton NN12 7LS England to Unit B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW
02 May 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 762,783
01 May 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 623,335
21 Feb 2019 AA Group of companies' accounts made up to 31 December 2017
23 Nov 2018 TM01 Termination of appointment of James Hedley Paget as a director on 5 October 2018
24 Sep 2018 SH10 Particulars of variation of rights attached to shares
24 Sep 2018 SH08 Change of share class name or designation
10 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association