INDEX HOUSE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewRegistration of charge 056059330002, created on 2025-09-01

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03/09/253 September 2025 NewRegistration of charge 056059330001, created on 2025-09-01

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01/09/251 September 2025 NewTermination of appointment of Peregrine Antony Simon Rowse as a director on 2025-09-01

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01/09/251 September 2025 NewTermination of appointment of Julian Oliver Rowse as a director on 2025-09-01

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01/09/251 September 2025 NewCessation of Peregrine Antony Simon Rowse as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewAppointment of Suraj Gangani as a director on 2025-09-01

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01/09/251 September 2025 NewAppointment of Mr Anshul Raja as a director on 2025-09-01

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01/09/251 September 2025 NewTermination of appointment of Peregrine Antony Simon Rowse as a secretary on 2025-09-01

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01/09/251 September 2025 NewCessation of Julian Oliver Rowse as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewNotification of Index House Bidco Limited as a person with significant control on 2025-09-01

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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29/10/2429 October 2024 Confirmation statement made on 2024-10-28 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-28 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/12/2216 December 2022 Registered office address changed from Index House Ascot Berkshire SL5 7EU to Index House St. Georges Lane Ascot SL5 7ET on 2022-12-16

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03/11/223 November 2022 Confirmation statement made on 2022-10-28 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-28 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/11/177 November 2017 30/04/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/11/156 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/11/1411 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/11/1312 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY ROWSE

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/11/126 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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07/11/117 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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05/08/105 August 2010 30/04/10 TOTAL EXEMPTION FULL

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HERBERT DAVID ROWSE / 28/10/2009

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29/10/0929 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN OLIVER ROWSE / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE ANTONY SIMON ROWSE / 28/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE ANTONY SIMON ROWSE / 28/10/2009

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28/10/0828 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/10/0729 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/06/0719 June 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06

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09/11/069 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 SHARES AGREEMENT OTC

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 COMPANY NAME CHANGED FINLAW 509 LIMITED CERTIFICATE ISSUED ON 17/02/06

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28/10/0528 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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