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DORMANT COMPANY 08631901 LIMITED

Company number 08631901

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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)
06 Apr 2022 TM01 Termination of appointment of Gary John Skinner as a director on 5 April 2022
22 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
01 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
23 Mar 2021 PSC05 Change of details for Inland Corporate Limite as a person with significant control on 19 March 2021
23 Mar 2021 PSC02 Notification of Inland Corporate Limite as a person with significant control on 19 March 2021
23 Mar 2021 PSC07 Cessation of Inland Homes 2013 Ltd as a person with significant control on 19 March 2021
09 Mar 2021 AA Full accounts made up to 30 September 2020
01 Oct 2020 AA Accounts for a small company made up to 30 September 2019
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
06 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
06 Jun 2019 AP03 Appointment of Mrs Kathryn Worth as a secretary on 6 June 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
02 Apr 2019 AA Full accounts made up to 30 June 2018
14 Jan 2019 MR04 Satisfaction of charge 086319010003 in full
14 Jan 2019 MR04 Satisfaction of charge 086319010001 in full
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
18 Apr 2018 AP01 Appointment of Mr Gary Skinner as a director on 16 April 2018
18 Apr 2018 TM01 Termination of appointment of Paul Richard Brett as a director on 16 April 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
04 Jan 2018 TM02 Termination of appointment of Melanie Patricia Hyland as a secretary on 15 December 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
28 Jul 2017 AP03 Appointment of Mrs Melanie Patricia Hyland as a secretary on 24 July 2017
11 Apr 2017 AA Full accounts made up to 30 June 2016