INGMANTHORPE HALL LIMITED
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14/04/2514 April 2025 | Termination of appointment of Stephanie Ann Martinovic as a secretary on 2025-04-11 |
11/03/2511 March 2025 | Confirmation statement made on 2025-01-13 with no updates |
11/03/2511 March 2025 | Appointment of Ms. Stephanie Ann Martinovic as a secretary on 2025-03-10 |
07/03/257 March 2025 | Termination of appointment of David Harry Linley as a director on 2025-02-25 |
24/02/2524 February 2025 | Termination of appointment of Susan Cox as a secretary on 2025-02-24 |
03/12/243 December 2024 | Micro company accounts made up to 2024-01-31 |
30/03/2430 March 2024 | Director's details changed for Annabel Feoktistov on 2024-03-30 |
28/03/2428 March 2024 | Appointment of Mr Julian Hepburn as a director on 2024-03-28 |
01/02/241 February 2024 | Termination of appointment of Stephanie Laura Jones as a director on 2024-02-01 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-13 with updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
17/01/2417 January 2024 | Appointment of Annabel Feoktistov as a director on 2024-01-07 |
17/01/2417 January 2024 | Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Flat 2 Ingmanthorpe Hall York Road Wetherby LS22 5EH on 2024-01-17 |
17/01/2417 January 2024 | Appointment of Susan Cox as a secretary on 2024-01-07 |
17/01/2417 January 2024 | Appointment of Susan Cox as a director on 2024-01-07 |
04/10/234 October 2023 | Termination of appointment of Patricia Daniels as a secretary on 2023-05-12 |
03/10/233 October 2023 | Termination of appointment of Patricia Ann Daniels as a director on 2023-05-12 |
03/10/233 October 2023 | Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 2023-10-03 |
11/06/2311 June 2023 | Micro company accounts made up to 2023-01-31 |
13/05/2313 May 2023 | Registered office address changed from 2 Ingmanthorpe Hall York Road Wetherby North Yorkshire LS22 5EH to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 2023-05-13 |
11/04/2311 April 2023 | Termination of appointment of Jonathan Richard Kent as a director on 2023-03-22 |
13/02/2313 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
18/11/2118 November 2021 | Termination of appointment of Stephen Alan Burwood as a director on 2021-11-16 |
04/11/214 November 2021 | Appointment of Dr Kevin Gerard Mcfarthing as a director on 2021-11-04 |
04/11/214 November 2021 | Appointment of Ms Stephanie Laura Jones as a director on 2021-11-04 |
04/11/214 November 2021 | Appointment of Mr Jonathan Richard Kent as a director on 2021-11-04 |
28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEESE |
27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HORSFIELD |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISA SANS |
07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 07/10/2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
02/05/182 May 2018 | DIRECTOR APPOINTED MR STEPHEN ROBERT JOSEPH LEESE |
05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA READY |
13/02/1813 February 2018 | DIRECTOR APPOINTED MRS KATHLEEN ANN GILLMON |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS GILLMON |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
26/10/1626 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
25/02/1625 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCMILLAN-SCOTT |
12/01/1612 January 2016 | DIRECTOR APPOINTED MR RAYMOND HORSFIELD |
31/10/1531 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR ANDREW MOORE |
04/03/154 March 2015 | DIRECTOR APPOINTED MR COREY ALEXANDER INGRAM NAYLOR |
06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERFOOT |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM HETHERINGTON |
13/10/1413 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
22/01/1322 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
04/12/124 December 2012 | DIRECTOR APPOINTED MR SAM HETHERINGTON |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
03/02/123 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
01/09/111 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 7 |
01/09/111 September 2011 | DIRECTOR APPOINTED MR EDWARD MCMILLAN-SCOTT |
13/01/1113 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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