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INGLEBY (1863) LIMITED

Company number 07564788

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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)
20 Aug 2018 MR04 Satisfaction of charge 075647880006 in full
20 Aug 2018 MR04 Satisfaction of charge 075647880008 in full
20 Aug 2018 MR04 Satisfaction of charge 075647880007 in full
20 Aug 2018 MR04 Satisfaction of charge 075647880009 in full
20 Aug 2018 MR04 Satisfaction of charge 075647880003 in full
20 Aug 2018 MR04 Satisfaction of charge 075647880005 in full
25 Jul 2018 MR01 Registration of charge 075647880010, created on 20 July 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
02 Mar 2018 MR01 Registration of charge 075647880009, created on 23 February 2018
08 Jan 2018 AA Full accounts made up to 30 June 2017
23 Nov 2017 MR01 Registration of charge 075647880008, created on 14 November 2017
24 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
02 Mar 2017 MR01 Registration of charge 075647880007, created on 28 February 2017
09 Feb 2017 AA Full accounts made up to 30 June 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 725,634.89
17 Dec 2015 AA Full accounts made up to 30 June 2015
12 Dec 2015 MR01 Registration of charge 075647880006, created on 11 December 2015
06 Nov 2015 AP01 Appointment of Mr Stephen James Blundell as a director on 15 October 2015
04 Nov 2015 TM01 Termination of appointment of Paul Francis Bosson as a director on 15 October 2015
01 Aug 2015 MR01 Registration of charge 075647880005, created on 29 July 2015
04 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 725,634.89
25 Feb 2015 MA Memorandum and Articles of Association
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2015 MR04 Satisfaction of charge 1 in full
06 Feb 2015 MR04 Satisfaction of charge 075647880002 in full