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INGENIOUS REAL ESTATE GROWTH LIMITED

Company number 10898011

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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)
05 Dec 2024 SH19 Statement of capital on 5 December 2024
  • GBP 470,671.30
05 Dec 2024 SH20 Statement by Directors
05 Dec 2024 CAP-SS Solvency Statement dated 04/12/24
05 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 04/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Aug 2023 PSC05 Change of details for Ingenious Estate Planning Limited as a person with significant control on 1 March 2023
11 Aug 2023 PSC07 Cessation of Neil Andrew Forster as a person with significant control on 2 October 2018
11 Aug 2023 PSC02 Notification of Ingenious Estate Planning Limited as a person with significant control on 2 October 2018
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 530,834.30
18 Apr 2023 SH20 Statement by Directors
18 Apr 2023 CAP-SS Solvency Statement dated 30/03/23
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 05/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2023 PSC04 Change of details for Mr Neil Andrew Forster as a person with significant control on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Thomas Gordon Brown on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Howard Laurence Sefton on 1 March 2023
02 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
26 Oct 2021 SH19 Statement of capital on 26 October 2021
  • GBP 558,169.30
26 Oct 2021 SH20 Statement by Directors