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INTERGEN HOMES LIMITED

Company number 11737143

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
12 Dec 2022 CH01 Director's details changed for Mr Peter William Gray on 12 December 2022
09 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Jan 2021 CH01 Director's details changed for Mr Peter William Gray on 26 January 2021
15 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
15 Jan 2021 TM01 Termination of appointment of Rosalind June Costelloe as a director on 19 December 2020
18 May 2020 PSC05 Change of details for Larkin Holdings Ltd as a person with significant control on 30 April 2020
18 May 2020 AP01 Appointment of Mr Simon Keith Sheldon as a director on 30 April 2020
13 May 2020 MA Memorandum and Articles of Association
13 May 2020 SH08 Change of share class name or designation
13 May 2020 SH10 Particulars of variation of rights attached to shares
13 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 TM01 Termination of appointment of Timothy Charles Henry Grunfeld as a director on 25 March 2020
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
03 Jan 2020 PSC05 Change of details for Gilmour and Gray Limited as a person with significant control on 5 August 2019
03 Jan 2020 PSC02 Notification of Larkin Holdings Ltd as a person with significant control on 25 October 2019
03 Jan 2020 PSC02 Notification of Nettelhorst Limited as a person with significant control on 5 August 2019
03 Jan 2020 PSC02 Notification of Gilmour and Gray Limited as a person with significant control on 5 August 2019
03 Jan 2020 PSC07 Cessation of Simon Keith Sheldon as a person with significant control on 5 August 2019