- Company Overview for INGLEBY (1949) LIMITED (08871089)
- Filing history for INGLEBY (1949) LIMITED (08871089)
- People for INGLEBY (1949) LIMITED (08871089)
- Charges for INGLEBY (1949) LIMITED (08871089)
- Insolvency for INGLEBY (1949) LIMITED (08871089)
- More for INGLEBY (1949) LIMITED (08871089)
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) |
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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
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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
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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
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27 May 2019 | SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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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 |