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INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED

Company number 09063144

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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 Aug 2018 CH01 Director's details changed for Howard Laurence Sefton on 18 July 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
10 Oct 2017 AP01 Appointment of Howard Laurence Sefton as a director on 10 October 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Aug 2017 TM01 Termination of appointment of Tim O'shea as a director on 22 August 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Thomas Gordon Brown as a director on 23 September 2016
03 Oct 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 23 September 2016
03 Oct 2016 TM01 Termination of appointment of Gareth Taylor as a director on 30 September 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
15 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP .1
07 Apr 2016 MR01 Registration of charge 090631440001, created on 6 April 2016
07 Mar 2016 AP01 Appointment of Gareth Taylor as a director on 7 March 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP .1
20 Oct 2014 TM01 Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
11 Aug 2014 AP01 Appointment of Duncan Murray Reid as a director on 8 August 2014
11 Aug 2014 AP01 Appointment of Mr Richard Dylan Jones as a director on 8 August 2014
11 Aug 2014 TM01 Termination of appointment of Hugh John Henderson-Cleland as a director on 8 August 2014
30 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP .1