Companies House does not verify the accuracy of the information filed

INGLEBY (1895) LIMITED

Company number 08197395

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	PSC04	Change of details for Mr Paul Anthony Thomas as a person with significant control on 15 December 2023	View PDF Change of details for Mr Paul Anthony Thomas as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC07	Cessation of Nvm Pe Limited as a person with significant control on 15 December 2023	View PDF Cessation of Nvm Pe Limited as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	TM01	Termination of appointment of Kenneth James Davies as a director on 30 August 2022	View PDF Termination of appointment of Kenneth James Davies as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Karl Nicholas Cockwill as a director on 30 August 2022	View PDF Termination of appointment of Karl Nicholas Cockwill as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
06 May 2020	TM01	Termination of appointment of David Mathew Rolfe as a director on 25 April 2020	View PDF Termination of appointment of David Mathew Rolfe as a director on 25 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Mr Karl Nicholas Cockwill as a director on 25 April 2020	View PDF Appointment of Mr Karl Nicholas Cockwill as a director on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

INGLEBY (1895) LIMITED

Filter by category