INENCO HOLDINGS LIMITED

05074770
RIBBLE HOUSE BALLAM ROAD LYTHAM ST. ANNES ENGLAND FY8 4TS

Documents

Documents
Date Category Description Pages
17 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2024 incorporation Memorandum Articles 38 Buy now
02 Sep 2024 resolution Resolution 1 Buy now
29 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2024 officers Termination of appointment of director (Stephen Peter Cargill) 1 Buy now
29 Aug 2024 officers Termination of appointment of director (Gareth James Knight) 1 Buy now
29 Aug 2024 officers Termination of appointment of director (Daniel John Ford Simon) 1 Buy now
29 Aug 2024 officers Appointment of director (Mr Christopher Mark Russell) 2 Buy now
29 Aug 2024 officers Appointment of director (Mr Michael Edward Abbott) 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 11 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 accounts Annual Accounts 11 Buy now
23 Mar 2022 accounts Annual Accounts 11 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 11 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 14 Buy now
29 Jan 2020 officers Termination of appointment of director (Richard John Harrison) 1 Buy now
08 Oct 2019 officers Appointment of director (Mr Richard John Harrison) 2 Buy now
08 Oct 2019 officers Appointment of director (Mr Stephen Peter Cargill) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 14 Buy now
12 Dec 2018 officers Appointment of director (Mr Daniel John Ford Simon) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Bernard Coady) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Gary Martin Stokes) 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 14 Buy now
30 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2018 officers Appointment of director (Mr Gareth Knight) 2 Buy now
26 Jan 2018 officers Appointment of director (Mr Bernard Coady) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Vitruvian Directors I Limited) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Vitruvian Directors Ii Limited) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Vitruvian Directors Iii Limited) 1 Buy now
08 May 2017 officers Appointment of corporate director (Vitruvian Directors Iii Limited) 2 Buy now
08 May 2017 officers Appointment of corporate director (Vitruvian Directors Ii Limited) 2 Buy now
08 May 2017 officers Appointment of corporate director (Vitruvian Directors I Limited) 2 Buy now
08 May 2017 officers Termination of appointment of director (Shaun Clarkson) 1 Buy now
08 May 2017 officers Appointment of corporate director (Vitruvian Directors Iii Limited) 2 Buy now
08 May 2017 officers Appointment of corporate director (Vitruvian Directors Ii Limited) 2 Buy now
08 May 2017 officers Appointment of corporate director (Vitruvian Directors I Limited) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Edward John Armitage) 1 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Edward John Armitage) 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 accounts Annual Accounts 12 Buy now
21 Oct 2016 officers Appointment of director (Mr Gary Martin Stokes) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Shaun Clarkson) 2 Buy now
23 Jun 2016 officers Appointment of secretary (Mr Edward John Armitage) 2 Buy now
23 Jun 2016 officers Termination of appointment of secretary (Michael Abbott) 1 Buy now
23 Jun 2016 officers Termination of appointment of director (Michael Edward Abbott) 1 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
29 Jan 2016 accounts Annual Accounts 12 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 accounts Annual Accounts 12 Buy now
23 Apr 2014 officers Appointment of director (Mr Edward John Armitage) 2 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 officers Termination of appointment of director (Christopher Sharples) 1 Buy now
29 Oct 2013 accounts Annual Accounts 27 Buy now
27 Sep 2013 officers Appointment of secretary (Michael Abbott) 3 Buy now
20 Sep 2013 officers Termination of appointment of secretary (David Humphreys) 2 Buy now
20 Sep 2013 officers Termination of appointment of director (David Cruddace) 2 Buy now
20 Sep 2013 officers Termination of appointment of director (David Owens) 2 Buy now
19 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2013 miscellaneous Miscellaneous 1 Buy now
17 Sep 2013 resolution Resolution 12 Buy now
16 Sep 2013 mortgage Registration of a charge 60 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 accounts Annual Accounts 10 Buy now
21 Nov 2012 officers Appointment of secretary (Mr David Christopher Humphreys) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 accounts Annual Accounts 10 Buy now
28 Dec 2011 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
28 Dec 2011 officers Appointment of secretary (Liam O'sullivan) 1 Buy now
28 Dec 2011 officers Appointment of director (Mr David Lee Cruddace) 2 Buy now
24 Aug 2011 officers Termination of appointment of director (Peter Maguire) 1 Buy now
24 Aug 2011 officers Appointment of director (Mr David William Owens) 2 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
10 Mar 2011 officers Termination of appointment of director (Christopher Lee) 1 Buy now
31 Jan 2011 accounts Annual Accounts 10 Buy now
27 Jan 2011 mortgage Particulars of a mortgage or charge 9 Buy now
18 Jan 2011 officers Appointment of secretary (Mr Lee Johnstone) 2 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Julia Morton) 1 Buy now
23 Sep 2010 miscellaneous Miscellaneous 2 Buy now
23 Sep 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Sep 2010 resolution Resolution 14 Buy now
17 Sep 2010 officers Appointment of director (Mr Christopher Richard Sharples) 2 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 officers Termination of appointment of director (William Rigby) 1 Buy now
30 Jan 2010 accounts Annual Accounts 10 Buy now