D INNES LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewRegistration of charge 117766410007, created on 2025-09-03

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16/07/2516 July 2025 Resolutions

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16/07/2516 July 2025 Memorandum and Articles of Association

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-12-31

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31/01/2531 January 2025 Registration of charge 117766410006, created on 2025-01-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Change of details for Mr David Robert Innes as a person with significant control on 2019-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Director's details changed for Mr David Robert Innes on 2023-12-02

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06/12/236 December 2023 Registered office address changed from 30 First Street Watling Street Bungalows Consett DH8 6HN England to 3 Richardby Crescent Durham DH1 3TY on 2023-12-06

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06/12/236 December 2023 Confirmation statement made on 2023-12-03 with no updates

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06/12/236 December 2023 Change of details for Mr David Robert Innes as a person with significant control on 2023-12-02

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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17/10/2217 October 2022 Registration of charge 117766410005, created on 2022-10-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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27/05/2127 May 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT INNES / 07/05/2021

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27/05/2127 May 2021 Registered office address changed from , Apartment 10 Sylvan House, St Helens Well, Durham, DH1 4DB, England to 30 First Street Watling Street Bungalows Consett DH8 6HN on 2021-05-27

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27/05/2127 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM APARTMENT 10 SYLVAN HOUSE ST HELENS WELL DURHAM DH1 4DB ENGLAND

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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22/09/2022 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117766410004

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12/08/2012 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117766410003

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14/07/2014 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117766410002

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117766410001

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04/03/204 March 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 Registered office address changed from , 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, England to 30 First Street Watling Street Bungalows Consett DH8 6HN on 2020-02-18

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE DL10 5NY ENGLAND

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03/02/203 February 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM APARTMENT 10 SYLVAN HOUSE DURHAM DH1 4DB ENGLAND

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22/01/1922 January 2019 Registered office address changed from , Apartment 10 Sylvan House, Durham, DH1 4DB, England to 30 First Street Watling Street Bungalows Consett DH8 6HN on 2019-01-22

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18/01/1918 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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