Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INSLEY ESTATES HOLDINGS LTD

Company number 14419010

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
06 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jul 2024 AD01 Registered office address changed from C/O Ballards Llp Oakmoore Court, Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH England to 36 Diddington Lane Hampton-in-Arden Solihull B92 0BZ on 22 July 2024
29 Apr 2024 CH01 Director's details changed for Mr Alexander Richard Insley on 29 April 2024
29 Apr 2024 PSC04 Change of details for Mr Alexander Richard Insley as a person with significant control on 29 April 2024
07 Mar 2024 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
13 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with updates
03 Jul 2023 CERTNM Company name changed insley properties LTD\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-29
08 Jun 2023 AD01 Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch B98 9FG United Kingdom to C/O Ballards Llp Oakmoore Court, Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 8 June 2023
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 5.0000
20 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2023 SH02 Sub-division of shares on 29 November 2022
21 Dec 2022 SH08 Change of share class name or designation
02 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 29/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 MA Memorandum and Articles of Association
01 Dec 2022 SH02 Sub-division of shares on 29 November 2022
  • ANNOTATION Clarification a second filed SH02 was registered on 19/01/2023.
01 Dec 2022 SH10 Particulars of variation of rights attached to shares
01 Dec 2022 MA Memorandum and Articles of Association
29 Nov 2022 PSC01 Notification of Alexander Richard Insley as a person with significant control on 29 November 2022
29 Nov 2022 AP01 Appointment of Bryan George Insley as a director on 29 November 2022
29 Nov 2022 AP01 Appointment of Alexander Richard Insley as a director on 29 November 2022
29 Nov 2022 PSC01 Notification of Brian George Insley as a person with significant control on 29 November 2022
29 Nov 2022 PSC04 Change of details for Mrs Laura Anne Evans as a person with significant control on 29 November 2022
14 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-10-14
  • GBP 2.5