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INGLEBY (1895) LIMITED

Company number 08197395

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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)
23 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
12 Apr 2024 PSC04 Change of details for Mr Paul Anthony Thomas as a person with significant control on 15 December 2023
12 Apr 2024 PSC07 Cessation of Nvm Pe Limited as a person with significant control on 15 December 2023
28 Mar 2024 AA Accounts for a small company made up to 31 December 2023
18 Feb 2024 MA Memorandum and Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2023 MR04 Satisfaction of charge 1 in full
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 December 2022
04 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
30 Aug 2022 TM01 Termination of appointment of Kenneth James Davies as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Karl Nicholas Cockwill as a director on 30 August 2022
25 Mar 2022 AA Accounts for a small company made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of David Mathew Rolfe as a director on 25 April 2020
06 May 2020 AP01 Appointment of Mr Karl Nicholas Cockwill as a director on 25 April 2020
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016