INDIGO RETAIL HOLDINGS LIMITED

06317633
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 officers Termination of appointment of director (Stacey Smotherman) 1 Buy now
09 Oct 2023 accounts Annual Accounts 9 Buy now
28 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 officers Termination of appointment of director (Christine Hatcher) 1 Buy now
27 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2023 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
27 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Nov 2022 accounts Annual Accounts 8 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Adrian Wilding) 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Neil Radley) 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Adrian Wilding) 1 Buy now
05 Sep 2022 officers Appointment of director (Ms Linnea Geiss) 2 Buy now
05 Sep 2022 officers Appointment of director (Mr James Alexander Frangis) 2 Buy now
05 Sep 2022 officers Appointment of director (Ms Christine Hatcher) 2 Buy now
05 Sep 2022 officers Appointment of director (Ms Stacey Smotherman) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Appointment of director (Mr Neil Radley) 2 Buy now
04 May 2021 officers Appointment of secretary (Mr Adrian Wilding) 2 Buy now
04 May 2021 officers Appointment of director (Mr Adrian Wilding) 2 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2021 officers Termination of appointment of director (Jeremy Michael James Lewis) 1 Buy now
04 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2021 officers Appointment of director (Mr Jeremy Michael James Lewis) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Daryl Marc Paton) 1 Buy now
07 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 accounts Annual Accounts 9 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 9 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 9 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 officers Appointment of director (Mr Daryl Marc Paton) 2 Buy now
13 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Robert John Smeeton) 1 Buy now
10 May 2017 accounts Annual Accounts 9 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 May 2016 accounts Annual Accounts 9 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
30 May 2015 accounts Annual Accounts 10 Buy now
06 Oct 2014 accounts Annual Accounts 12 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 officers Appointment of director (Mr Robert John Smeeton) 3 Buy now
16 Jul 2013 accounts Change Account Reference Date Company 3 Buy now
18 Jun 2013 miscellaneous Miscellaneous 1 Buy now
12 Jun 2013 miscellaneous Miscellaneous 1 Buy now
11 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jun 2013 officers Termination of appointment of secretary (Neill Friend) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Baljit Tank) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Neill Friend) 2 Buy now
08 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2013 accounts Annual Accounts 25 Buy now
21 Feb 2013 accounts Annual Accounts 27 Buy now
09 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 annual-return Annual Return 7 Buy now
02 Jun 2011 accounts Annual Accounts 9 Buy now
14 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 officers Change of particulars for director (Baljit Kumar Tank) 2 Buy now
10 Aug 2010 accounts Annual Accounts 4 Buy now
11 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 May 2010 mortgage Particulars of a mortgage or charge 7 Buy now
27 Apr 2010 resolution Resolution 2 Buy now
31 Mar 2010 mortgage Particulars of a mortgage or charge 7 Buy now
19 Aug 2009 annual-return Return made up to 19/07/09; full list of members 6 Buy now
12 Jun 2009 accounts Annual Accounts 3 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from business innovation centre binley business park, harry weston, coventry CV3 2TX 1 Buy now
16 Sep 2008 officers Director's change of particulars / baljit tank / 15/09/2008 1 Buy now
16 Sep 2008 annual-return Return made up to 19/07/08; full list of members 6 Buy now
19 Aug 2008 accounts Accounting reference date extended from 31/03/2008 to 31/08/2008 1 Buy now
17 Mar 2008 officers Secretary appointed mr neill alan friend 1 Buy now
17 Mar 2008 officers Appointment terminated secretary thomas ellicock 1 Buy now
15 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
26 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2007 capital Ad 02/10/07--------- £ si 74999@1=74999 £ ic 112501/187500 2 Buy now
24 Oct 2007 miscellaneous Statement Of Affairs 14 Buy now
16 Oct 2007 miscellaneous Statement Of Affairs 24 Buy now
16 Oct 2007 capital Ad 02/10/07--------- £ si 112500@1=112500 £ ic 1/112501 2 Buy now
15 Oct 2007 accounts Accounting reference date shortened from 31/07/08 to 31/03/08 1 Buy now
15 Oct 2007 resolution Resolution 1 Buy now
15 Oct 2007 resolution Resolution 32 Buy now
15 Oct 2007 officers New director appointed 3 Buy now