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DORMANT COMPANY 08944533 LIMITED

Company number 08944533

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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
27 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
06 Aug 2021 MR04 Satisfaction of charge 089445330005 in full
06 Aug 2021 MR04 Satisfaction of charge 089445330004 in full
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
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-14
20 Aug 2020 PSC02 Notification of Inland Corporate Limited as a person with significant control on 14 August 2020
20 Aug 2020 PSC07 Cessation of Inland Homes Developments Limited as a person with significant control on 14 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
13 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 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
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
29 Apr 2019 PSC02 Notification of Inland Homes Developments Limited as a person with significant control on 23 April 2019
29 Apr 2019 PSC07 Cessation of Drayton Developments Ltd as a person with significant control on 23 April 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transaction documents 22/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2019 MA Memorandum and Articles of Association
04 Apr 2019 TM01 Termination of appointment of Amit Lakhani as a director on 4 April 2019
02 Apr 2019 AA Full accounts made up to 30 June 2018
01 Apr 2019 MR01 Registration of charge 089445330005, created on 26 March 2019
01 Apr 2019 MR01 Registration of charge 089445330004, created on 26 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Amit Lakhari on 5 March 2019