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INN HOUSE LIMITED

Company number NI060279

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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)
08 Jan 2019 SH03 Purchase of own shares.
04 Oct 2018 AAMD Amended total exemption full accounts made up to 30 November 2017
05 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
08 Feb 2018 MA Memorandum and Articles of Association
08 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 8,500
06 Feb 2018 SH03 Purchase of own shares.
29 Nov 2017 MR01 Registration of charge NI0602790002, created on 22 November 2017
28 Nov 2017 MR01 Registration of charge NI0602790001, created on 22 November 2017
15 Nov 2017 AP01 Appointment of Mr Joseph Francis Carolan as a director on 14 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 9,000
10 Jan 2017 SH03 Purchase of own shares.
15 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 26/07/2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2016 CS01 26/07/16 Statement of Capital gbp 9500
  • ANNOTATION Clarification a second filed CS01 was registered on 15/12/2016.
10 May 2016 SH06 Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 9,500
10 May 2016 SH03 Purchase of own shares.
20 Apr 2016 TM01 Termination of appointment of William David Reilly as a director on 20 April 2016
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013