INGLETON WOOD INVESTMENTS LIMITED

04363240
THE LOOM GOWERS WALK LONDON ENGLAND E1 8PY

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 6 Buy now
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2024 officers Appointment of secretary (Mr Chris Earwicker) 2 Buy now
15 Jul 2024 officers Termination of appointment of secretary (Kathryn Jane Lee) 1 Buy now
11 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2023 accounts Annual Accounts 6 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 5 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 6 Buy now
03 Aug 2021 officers Termination of appointment of director (Jonathan Eddy) 1 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 5 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2019 accounts Annual Accounts 7 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 resolution Resolution 2 Buy now
30 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2018 accounts Annual Accounts 7 Buy now
27 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
19 Mar 2018 insolvency Solvency Statement dated 19/02/18 1 Buy now
19 Mar 2018 resolution Resolution 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2018 officers Appointment of secretary (Miss Kathryn Jane Lee) 2 Buy now
22 Jan 2018 officers Termination of appointment of secretary (David Edward Garrod) 1 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
19 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Apr 2017 resolution Resolution 3 Buy now
07 Apr 2017 resolution Resolution 2 Buy now
06 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2017 officers Appointment of secretary (Mr David Edward Garrod) 2 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Nick Bryant) 1 Buy now
03 Apr 2017 officers Termination of appointment of secretary (Allan Budd) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr David Cresswell) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Jonathan Eddy) 2 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 accounts Annual Accounts 5 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 accounts Annual Accounts 5 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 3 Buy now
19 Aug 2014 capital Return of purchase of own shares 3 Buy now
28 Jul 2014 resolution Resolution 5 Buy now
28 Jul 2014 capital Notice of cancellation of shares 4 Buy now
03 Jul 2014 officers Termination of appointment of director (Michael Whiting) 1 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
08 Jul 2013 accounts Annual Accounts 4 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 4 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
16 Jun 2010 accounts Annual Accounts 3 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Nick Bryant) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Michael David Whiting) 2 Buy now
05 Oct 2009 resolution Resolution 14 Buy now
01 Jul 2009 accounts Annual Accounts 3 Buy now
17 Mar 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 3 Buy now
05 Feb 2008 annual-return Return made up to 04/02/08; full list of members 3 Buy now
05 Feb 2008 address Location of debenture register 1 Buy now
05 Feb 2008 address Location of register of members 1 Buy now
05 Feb 2008 address Registered office changed on 05/02/08 from: 1A oakington business park oakington cambridge cambridgeshire CB4 5DQ 1 Buy now
04 Sep 2007 accounts Annual Accounts 3 Buy now
07 Mar 2007 annual-return Return made up to 26/02/07; full list of members 8 Buy now
26 Jan 2007 capital £ ic 112500/100000 01/12/06 £ sr 12500@1=12500 1 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 accounts Annual Accounts 3 Buy now
04 Jul 2006 resolution Resolution 1 Buy now
04 Jul 2006 capital £ ic 150000/112500 31/05/06 £ sr 37500@1=37500 1 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: 1 avro court ermine business park huntingdon cambridgeshire PE29 6WE 1 Buy now
06 Jun 2006 officers New secretary appointed 2 Buy now
06 Jun 2006 officers Secretary resigned 1 Buy now
06 Jun 2006 officers Director resigned 1 Buy now
02 Mar 2006 annual-return Return made up to 26/02/06; full list of members 9 Buy now
28 Feb 2006 accounts Annual Accounts 3 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
06 Jun 2005 resolution Resolution 11 Buy now
04 Mar 2005 officers Director resigned 1 Buy now
04 Mar 2005 annual-return Return made up to 26/02/05; full list of members 9 Buy now
08 Feb 2005 accounts Annual Accounts 4 Buy now
03 Mar 2004 annual-return Return made up to 26/02/04; full list of members 9 Buy now
17 Oct 2003 accounts Annual Accounts 4 Buy now
06 Feb 2003 accounts Accounting reference date extended from 31/01/03 to 30/04/03 1 Buy now
06 Feb 2003 annual-return Return made up to 29/01/03; full list of members 9 Buy now
26 Apr 2002 capital Ad 12/04/02--------- £ si 149999@1=149999 £ ic 1/150000 2 Buy now
26 Apr 2002 capital Nc inc already adjusted 12/04/02 1 Buy now
26 Apr 2002 resolution Resolution 1 Buy now
25 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now