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INGENIOUS (STAINES) LIMITED

Company number 11678367

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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 Jun 2024 AA Full accounts made up to 30 June 2023
25 Mar 2024 AA01 Previous accounting period shortened from 25 June 2023 to 24 June 2023
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
24 Mar 2023 AA Full accounts made up to 30 June 2022
03 Mar 2023 PSC05 Change of details for Ingenious Real Estate Investments Limited as a person with significant control 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
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
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
30 Jun 2022 AA Full accounts made up to 30 June 2021
24 Mar 2022 AA01 Previous accounting period shortened from 28 June 2021 to 25 June 2021
15 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
14 Jul 2021 AA Accounts for a small company made up to 30 June 2020
28 Jun 2021 AA01 Current accounting period shortened from 29 June 2020 to 28 June 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
09 Jun 2020 AA Accounts for a small company made up to 30 June 2019
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
21 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
10 Jul 2019 AP01 Appointment of Howard Laurence Sefton as a director on 23 May 2019
10 Jul 2019 TM01 Termination of appointment of Richard Dylan Jones as a director on 23 May 2019
09 May 2019 AA01 Current accounting period shortened from 30 November 2019 to 30 June 2019
18 Dec 2018 MR01 Registration of charge 116783670001, created on 18 December 2018
15 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-15
  • GBP 1