INGMANTHORPE GRANGE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-01-31

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02/09/242 September 2024 Termination of appointment of Ian Gilmour as a director on 2024-09-02

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09/07/249 July 2024 Appointment of Ms Sally Anne Fisher as a director on 2024-07-09

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Appointment of Ms Alison Rosemary Wilson as a director on 2024-01-25

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16/11/2316 November 2023 Notification of a person with significant control statement

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16/10/2316 October 2023 Termination of appointment of Jonathan Paul Carnell as a director on 2023-10-16

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07/10/237 October 2023 Cessation of Jonathan Paul Carnell as a person with significant control on 2023-10-07

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30/05/2330 May 2023 Total exemption full accounts made up to 2023-01-31

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25/05/2325 May 2023 Appointment of Mr Ian Gilmour as a director on 2023-05-25

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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27/04/2327 April 2023 Termination of appointment of William Andrew Taylor as a director on 2023-04-27

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Registered office address changed from 3370 Century Way Thorpe Park Leeds LS15 8ZB England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 2023-01-05

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/08/2019 August 2020 31/01/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 2 INGMANTHORPE FOLD YORK ROAD WETHERBY WEST YORKSHIRE LS22 5QA

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 PREVSHO FROM 31/05/2019 TO 31/01/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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09/02/199 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL CARNELL

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02/02/192 February 2019 CESSATION OF MARTIN ALEC WAINRIGHT AS A PSC

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02/02/192 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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02/02/192 February 2019 CESSATION OF IRIS MARION WAINWRIGHT AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 DIRECTOR APPOINTED MR JONATHAN PAUL CARNELL

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25/10/1825 October 2018 DIRECTOR APPOINTED DR. WILLIAM ANDREW TAYLOR

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 56A BOOTHAM YORK NORTH YORKSHIRE YO30 7BZ UNITED KINGDOM

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE KNOWLES

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARNETT

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BARNETT

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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07/08/187 August 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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18/05/1618 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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