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INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED

Company number 11348804

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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)
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
14 May 2024 AA Accounts for a small company made up to 30 June 2023
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
03 May 2023 AA Full accounts made up to 30 June 2022
10 Mar 2023 PSC05 Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster 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 Howard Laurence Sefton on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Thomas Gordon Brown on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
28 Jun 2022 AA Full accounts made up to 30 June 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
30 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
14 Jul 2021 AA Accounts for a small company made up to 30 June 2020
29 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
11 Feb 2020 AA Accounts for a small company made up to 30 June 2019
30 May 2019 TM01 Termination of appointment of Richard Dylan Jones as a director on 23 May 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
28 Dec 2018 MR01 Registration of charge 113488040001, created on 21 December 2018
29 Aug 2018 AA01 Current accounting period extended from 31 May 2019 to 30 June 2019
06 Aug 2018 CH01 Director's details changed for Howard Laurence Sefton on 18 July 2018