- Company Overview for INCHADNEY HOLDINGS LTD (14070045)
- Filing history for INCHADNEY HOLDINGS LTD (14070045)
- People for INCHADNEY HOLDINGS LTD (14070045)
- More for INCHADNEY HOLDINGS LTD (14070045)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 04 Jan 2024 | TM01 | Termination of appointment of Timothy Luke Trott as a director on 1 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Matthew Leonard Molton as a director on 1 January 2024 | |
| 04 Jan 2024 | TM02 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2024 | |
| 04 Jan 2024 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 167 Uxbridge Road London W7 3th on 4 January 2024 | |
| 28 Sep 2023 | CH01 | Director's details changed for Mr Kevin William Lange on 18 September 2023 | |
| 25 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with updates | |
| 28 Apr 2023 | PSC05 | Change of details for Plh in the Highlands Uk Ltd as a person with significant control on 26 April 2022 | |
| 13 Oct 2022 | AA01 | Current accounting period extended from 30 December 2022 to 31 December 2022 | |
| 04 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 30 Sep 2022 | PSC05 | Change of details for Plh in the Highlands Uk Ltd as a person with significant control on 30 September 2022 | |
| 30 Sep 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Timothy Luke Trott on 30 September 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 | |
| 22 Aug 2022 | CH01 | Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 | |
| 31 May 2022 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 30 May 2022 | |
| 31 May 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 30 December 2022 | |
| 31 May 2022 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 30 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mr Matthew Leonard Molton as a director on 30 May 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 31 May 2022 | |
| 31 May 2022 | AP01 | Appointment of Mr Timothy Luke Trott as a director on 30 May 2022 | |
| 31 May 2022 | PSC05 | Change of details for Plh in the Highlands Uk Ltd as a person with significant control on 28 April 2022 | |
| 26 Apr 2022 | NEWINC |
Incorporation
Statement of capital on 2022-04-26
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