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INTEGRA PROPERTY HOLDINGS LTD

Company number 09927796

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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)
21 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
12 Jun 2024 AD01 Registered office address changed from Netqubate Business Centre 72-73 Bartholomew Street Newbury RG14 5DU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 June 2024
03 Oct 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
13 Jun 2023 PSC01 Notification of Shivani Flower as a person with significant control on 6 April 2016
13 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 13 June 2023
17 Feb 2023 AD01 Registered office address changed from , Festival House Business Center 39 Oxford Street, Newbury, RG14 1JG, England to Netqubate Business Centre 72-73 Bartholomew Street Newbury RG14 5DU on 17 February 2023
16 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2023 CS01 Confirmation statement made on 23 October 2022 with no updates
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
12 Oct 2021 AD01 Registered office address changed
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
02 Aug 2021 MR04 Satisfaction of charge 099277960002 in full
09 Jun 2021 AAMD Amended micro company accounts made up to 31 December 2019
15 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with updates
14 Oct 2020 AAMD Amended micro company accounts made up to 31 December 2018
02 Apr 2020 CH01 Director's details changed for Mrs Shivani Flower on 2 April 2020
23 Mar 2020 ANNOTATION Rectified The CH01 was removed from the public record on 12/10/2021 because it was done without the authority of the company.
23 Mar 2020 ANNOTATION Rectified The AD01 was removed from the public record on 12/10/2021 because it was done without the authority of the company.
09 Mar 2020 MR01 Registration of charge 099277960003, created on 9 March 2020
31 Dec 2019 AA Micro company accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates