IN 'N' OUT CENTRES (HOLDINGS) LIMITED

07312619
UNIT B CASWELL ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7PW

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Dec 2023 accounts Annual Accounts 37 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2022 accounts Annual Accounts 43 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 45 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 45 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Sep 2020 capital Return of Allotment of shares 3 Buy now
14 Sep 2020 accounts Annual Accounts 36 Buy now
10 Sep 2020 officers Termination of appointment of director (Martim Avillez Caldeira) 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 May 2020 capital Return of Allotment of shares 3 Buy now
17 Mar 2020 mortgage Registration of a charge 24 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
02 May 2019 capital Return of Allotment of shares 3 Buy now
01 May 2019 capital Return of Allotment of shares 3 Buy now
21 Feb 2019 accounts Annual Accounts 29 Buy now
23 Nov 2018 officers Termination of appointment of director (James Hedley Paget) 1 Buy now
24 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2018 resolution Resolution 55 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Jonathan Sefton Morgan) 2 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Pedro Henrique Cobra) 2 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 officers Appointment of secretary (Mr Kevin Peter Miller) 2 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Iain Peter Malthouse) 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Godric Austin Walker) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Pedro Henrique Cobra) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Godric Austin Walker) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Godric Austin Walker) 2 Buy now
14 Mar 2018 officers Appointment of director (Mr Jonathan Sefton Morgan) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Simon Gaunt) 1 Buy now
19 Dec 2017 capital Return of Allotment of shares 3 Buy now
07 Nov 2017 officers Termination of appointment of director (Trevor Ronald Allen) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Michael Grant Asplin) 1 Buy now
17 Oct 2017 accounts Annual Accounts 17 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Aug 2017 officers Change of particulars for secretary (Mr Iain Peter Malthouse) 1 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
10 Nov 2016 capital Return of Allotment of shares 3 Buy now
25 Aug 2016 accounts Annual Accounts 19 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Apr 2016 capital Return of Allotment of shares 3 Buy now
05 Oct 2015 annual-return Annual Return 8 Buy now
04 Oct 2015 accounts Annual Accounts 18 Buy now
02 Oct 2015 capital Return of Allotment of shares 3 Buy now
02 Oct 2015 capital Return of Allotment of shares 3 Buy now
09 Jul 2015 officers Termination of appointment of secretary (John Batt) 1 Buy now
09 Jul 2015 officers Appointment of secretary (Mr Iain Peter Malthouse) 2 Buy now
17 Sep 2014 accounts Annual Accounts 17 Buy now
06 Aug 2014 annual-return Annual Return 8 Buy now
24 Apr 2014 capital Return of Allotment of shares 3 Buy now
10 Dec 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Sep 2013 capital Return of Allotment of shares 4 Buy now
20 Sep 2013 accounts Annual Accounts 18 Buy now
16 Aug 2013 annual-return Annual Return 8 Buy now
16 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Jul 2013 capital Return of Allotment of shares 4 Buy now
06 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 officers Appointment of director (Mr Michael Asplin) 2 Buy now
12 Mar 2013 capital Return of Allotment of shares 4 Buy now
10 Jan 2013 officers Appointment of director (Mr James Hedley Paget) 2 Buy now
10 Jan 2013 officers Appointment of director (Mr Martim Avillez Caldeira) 2 Buy now
10 Jan 2013 officers Appointment of director (Mr Simon Gaunt) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Barry Aronoff) 1 Buy now
10 Jan 2013 capital Return of Allotment of shares 4 Buy now
08 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2013 resolution Resolution 34 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 5 Buy now
28 Feb 2012 capital Return of Allotment of shares 4 Buy now
18 Jan 2012 resolution Resolution 22 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 address Move Registers To Sail Company 1 Buy now
26 Jul 2011 address Change Sail Address Company 1 Buy now
20 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2010 capital Return of Allotment of shares 4 Buy now
11 Oct 2010 resolution Resolution 23 Buy now
14 Sep 2010 officers Appointment of director (Barry Jeff Aronoff) 3 Buy now
14 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
08 Sep 2010 officers Termination of appointment of secretary (Hbjgw Secretarial Support Limited) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Hbjgw Incorporations Limited) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Michael Ward) 2 Buy now
08 Sep 2010 officers Appointment of secretary (John Batt) 3 Buy now
08 Sep 2010 officers Appointment of director (Mr Trevor Ronald Allen) 3 Buy now
13 Jul 2010 incorporation Incorporation Company 16 Buy now