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INGLEBY (1879) LIMITED

Company number 07795097

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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 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
22 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
10 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
10 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
17 Apr 2019 MR01 Registration of charge 077950970006, created on 10 April 2019
29 Jan 2019 AP01 Appointment of Magdalena Baugh as a director on 28 January 2019
28 Jan 2019 AP01 Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 28 January 2019
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
19 Sep 2018 TM01 Termination of appointment of Matthew Porter as a director on 19 September 2018
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
25 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
25 Aug 2017 TM02 Termination of appointment of James Anderson Liddiard as a secretary on 25 August 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
30 May 2017 RP04AP01 Second filing for the appointment of Alasdair Marnoch as a director
17 Jan 2017 TM01 Termination of appointment of Lewis Paul Miller as a director on 17 January 2017
21 Dec 2016 MR01 Registration of charge 077950970005, created on 20 December 2016
02 Nov 2016 AP01 Appointment of Mr Alasdair Marnoch as a director on 2 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
19 Aug 2016 AA Full accounts made up to 30 September 2015
29 Jul 2016 AP01 Appointment of Mr Lewis Miller as a director on 29 July 2016
29 Jul 2016 AP01 Appointment of Mr Matthew Porter as a director on 29 July 2016