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INLAND (SOUTHERN) LIMITED

Company number 07440737

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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)
07 May 2020 MR01 Registration of charge 074407370005, created on 6 May 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2020 MR01 Registration of charge 074407370004, created on 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Feb 2020 PSC02 Notification of Garnet Developments Limited as a person with significant control on 14 February 2020
25 Feb 2020 PSC07 Cessation of Tracy Lyn Hughes as a person with significant control on 14 February 2020
25 Feb 2020 AD01 Registered office address changed from 24 Bridge Street Leominster HR6 8DX England to 76 Canterbury Road Croydon CR0 3HA on 25 February 2020
25 Feb 2020 AP01 Appointment of Miss Tej Manidevi Shah as a director on 14 February 2020
25 Feb 2020 AP01 Appointment of Mr Hasmukh Lal Shah as a director on 14 February 2020
25 Feb 2020 TM01 Termination of appointment of Tracy Lyn Hughes as a director on 14 February 2020
20 Feb 2020 TM01 Termination of appointment of Nishith Malde as a director on 10 January 2020
20 Feb 2020 PSC07 Cessation of Inland Homes 2013 Ltd as a person with significant control on 10 January 2020
19 Feb 2020 AP01 Appointment of Ms Tracy Lyn Hughes as a director on 10 January 2020
19 Feb 2020 PSC01 Notification of Tracy Lyn Hughes as a person with significant control on 10 January 2020
17 Feb 2020 AD01 Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 24 Bridge Street Leominster HR6 8DX on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Stephen Desmond Wicks as a director on 10 January 2020
17 Feb 2020 TM01 Termination of appointment of Gary John Skinner as a director on 10 January 2020
17 Feb 2020 TM02 Termination of appointment of Kathryn Worth as a secretary on 10 January 2020
16 Jan 2020 MR01 Registration of charge 074407370003, created on 10 January 2020
08 Jan 2020 AP03 Appointment of Mrs Kathryn Worth as a secretary on 8 January 2020
08 Jan 2020 TM02 Termination of appointment of Nishith Malde as a secretary on 8 January 2020
08 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with no updates
06 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
20 May 2019 AD01 Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG to Burnham Yard London End Beaconsfield HP9 2JH on 20 May 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018