INTEGRA HOUSE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 02/01/252 January 2025 | Micro company accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 18/04/2318 April 2023 | Notification of Roxburgh Am Investments (Ihm) Limited as a person with significant control on 2023-03-30 |
| 13/04/2313 April 2023 | Cessation of Noam Reik as a person with significant control on 2023-03-30 |
| 13/04/2313 April 2023 | Cessation of Matan Elipaz as a person with significant control on 2023-03-30 |
| 13/04/2313 April 2023 | Cessation of Asaf Navot as a person with significant control on 2023-03-30 |
| 13/04/2313 April 2023 | Cessation of Yonatan Reik as a person with significant control on 2023-03-30 |
| 13/04/2313 April 2023 | Cessation of Alon Shlank as a person with significant control on 2023-03-30 |
| 13/04/2313 April 2023 | Cessation of Alon Reik as a person with significant control on 2023-03-30 |
| 12/04/2312 April 2023 | Appointment of Keystone Law Limited as a secretary on 2023-04-12 |
| 12/04/2312 April 2023 | Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Keystone Law, 1st Floor, 48 Chancery Lane London WC2A 1JF on 2023-04-12 |
| 12/04/2312 April 2023 | Termination of appointment of Erez Applerot as a director on 2023-03-30 |
| 12/04/2312 April 2023 | Termination of appointment of Asaf Navot as a director on 2023-03-30 |
| 12/04/2312 April 2023 | Termination of appointment of Matan Elipaz as a director on 2023-03-30 |
| 11/04/2311 April 2023 | Registration of charge 130979990008, created on 2023-03-30 |
| 06/04/236 April 2023 | Second filing of Confirmation Statement dated 2021-12-22 |
| 04/04/234 April 2023 | Appointment of Mr Richard Douglas Edward Hadfield as a director on 2023-03-30 |
| 04/04/234 April 2023 | Registration of charge 130979990007, created on 2023-03-30 |
| 04/04/234 April 2023 | Appointment of Mr Ross Alastair Blyth as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Satisfaction of charge 130979990005 in full |
| 31/03/2331 March 2023 | Registration of charge 130979990006, created on 2023-03-30 |
| 31/03/2331 March 2023 | Satisfaction of charge 130979990004 in full |
| 24/02/2324 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Satisfaction of charge 130979990002 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 130979990003 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 130979990001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 19/12/2219 December 2022 | Registration of charge 130979990005, created on 2022-12-09 |
| 19/12/2219 December 2022 | Registration of charge 130979990004, created on 2022-12-09 |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 22/06/2122 June 2021 | Director's details changed for Mr Matan Elipaz on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mr Asaf Navot as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mr Matan Elipaz as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Asaf Navot on 2021-06-22 |
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