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INN AT HOME LTD

Company number 09278532

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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)
25 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2.5
04 Nov 2015 CH01 Director's details changed for Mr Simon Terence Douglas on 30 June 2015
04 Nov 2015 CH01 Director's details changed for Mr David Richard Marklew on 30 June 2015
20 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 05/06/2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 2.25
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/2015
27 May 2015 AD01 Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015
11 May 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
05 May 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2.250
14 Apr 2015 SH02 Sub-division of shares on 20 March 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 5 March 2015
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted