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INGLEBY (1949) LIMITED

Company number 08871089

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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)
15 Oct 2020 CH01 Director's details changed for John Andrew Upton on 13 October 2020
13 Oct 2020 AD01 Registered office address changed from 44 Carnaby Street London W1F 9PP United Kingdom to 5 Fleet Place London EC4M 7rd on 13 October 2020
27 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11.01.2021.
10 Aug 2020 CH01 Director's details changed for Mr Stephen Wallace Richards on 6 August 2019
29 May 2020 TM01 Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 8 May 2020
29 May 2020 AP01 Appointment of Miss Maria Gabrielle Higham as a director on 8 May 2020
17 Oct 2019 TM01 Termination of appointment of Phillip Daniel Cameron as a director on 2 October 2019
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 Aug 2019 CS01 10/08/19 Statement of Capital gbp 988000.00
30 Aug 2019 CH01 Director's details changed for John Andrew Upton on 6 August 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2019 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 44 Carnaby Street London W1F 9PP on 6 August 2019
26 Jul 2019 AD01 Registered office address changed from 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 22,800
17 May 2019 MR01 Registration of charge 088710890005, created on 13 May 2019
03 Jan 2019 AP01 Appointment of John Andrew Upton as a director on 29 November 2018
27 Dec 2018 MR01 Registration of charge 088710890004, created on 21 December 2018
21 Dec 2018 MR01 Registration of charge 088710890003, created on 21 December 2018
19 Nov 2018 PSC04 Change of details for Mr Phillip Daniel Cameron as a person with significant control on 19 November 2018
19 Nov 2018 CH01 Director's details changed for Mr Phillip Daniel Cameron on 19 November 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
29 May 2018 TM01 Termination of appointment of Elliott Paul Adams as a director on 18 May 2018
29 May 2018 AP01 Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 24 May 2018