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INN COLLECTION (BOWNESS) LIMITED

Company number 09212741

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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)
23 Sep 2019 AP01 Appointment of Mr Michael Geoffrey Todd as a director on 18 September 2019
23 Sep 2019 AP01 Appointment of Mr John Todd as a director on 18 September 2019
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 MR01 Registration of a charge
12 Oct 2018 MR01 Registration of charge 092127410006, created on 10 October 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2018 MR04 Satisfaction of charge 092127410002 in full
09 Feb 2018 MR04 Satisfaction of charge 092127410003 in full
09 Feb 2018 MR04 Satisfaction of charge 092127410001 in full
19 Jan 2018 MR01 Registration of charge 092127410004, created on 19 January 2018
19 Jan 2018 MR01 Registration of charge 092127410005, created on 19 January 2018
19 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
14 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
14 Sep 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
28 Apr 2016 CH01 Director's details changed for Mr Geoffrey Todd on 27 April 2016
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 October 2015
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 276,000
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 276,000
16 Apr 2015 SH10 Particulars of variation of rights attached to shares
16 Apr 2015 SH08 Change of share class name or designation