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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)
12 Nov 2019 AD01 Registered office address changed from , 109 Forum House Empire Way, Wembley, HA9 0HJ, England to Netqubate Business Centre 72-73 Bartholomew Street Newbury RG14 5DU on 12 November 2019
11 Nov 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 AD01 Registered office address changed from , No1 Olympic Way Wembley, Middlesex, HA9 0NP, United Kingdom to Netqubate Business Centre 72-73 Bartholomew Street Newbury RG14 5DU on 11 September 2017
15 Mar 2017 MR01 Registration of charge 099277960002, created on 9 March 2017
09 Nov 2016 MR01 Registration of charge 099277960001, created on 26 October 2016
28 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Jul 2016 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 26 July 2016
26 Jul 2016 AD01 Registered office address changed from , 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom to Netqubate Business Centre 72-73 Bartholomew Street Newbury RG14 5DU on 26 July 2016
06 Jan 2016 AP01 Appointment of Mr Simon Flower as a director on 1 January 2016
23 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-23
  • GBP 100