INHOCO 2993 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09 |
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 22/05/2422 May 2024 | Confirmation statement made on 2023-06-15 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CARRIE |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JOHN IVERS |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 14/03/1914 March 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED ANNE MARIE CARRIE |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANOOP KANG |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 03/03/173 March 2017 | SECRETARY APPOINTED MS CATHERINE JANE APTHORPE |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 05/10/165 October 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 11/11/1511 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 02/02/152 February 2015 | SECRETARY APPOINTED PAUL WRIGHT |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 12/09/1412 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MOHAMED SALEEM ASARIA |
| 05/09/145 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES STUART |
| 29/11/1329 November 2013 | SECTION 519 |
| 29/11/1329 November 2013 | SECT 518 |
| 29/11/1329 November 2013 | AUDITOR'S RESIGNATION |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR MARK JOHNSTON |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERRING |
| 25/10/1225 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/05/1216 May 2012 | AUDITOR'S RESIGNATION |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/05/124 May 2012 | AUDITOR'S RESIGNATION |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/05/124 May 2012 | ADOPT ARTICLES 26/04/2012 |
| 04/05/124 May 2012 | SUB-DIVISION 26/04/12 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR RIZWAN KHAN |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR FORBES KERR STUART |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY HERRING |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALTERS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM LEEDS HOUSE 11A YORKSHIRE STREET ROCHDALE LANCASHIRE OL16 1BH |
| 30/04/1230 April 2012 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALTERS / 06/10/2010 |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALTERS / 05/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN WALTERS / 01/01/2009 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED PAUL RICHARDSON |
| 04/11/084 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WALTERS / 18/07/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RATIFY ISSUE OF SHARES 18/03/2008 |
| 04/04/084 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 18/03/08 |
| 04/04/084 April 2008 | GBP NC 313640/313641 18/03/2008 |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/076 December 2007 | SHARES AGREEMENT OTC |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 12/02/0712 February 2007 | ARTICLES OF ASSOCIATION |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | RETURN MADE UP TO 16/10/06; CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/063 August 2006 | NC INC ALREADY ADJUSTED 06/07/06 |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NC INC ALREADY ADJUSTED 06/07/06 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | £ IC 307816/224623 06/03/05 £ SR 83193@1=83193 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: CLOTH HALL CATON STREET ROCHDALE LANCASHIRE OL16 1QJ |
| 15/03/0515 March 2005 | £ NC 307816/307817 06/03 |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/0515 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 04/03/05 |
| 15/03/0515 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/053 March 2005 | COMPANY NAME CHANGED GREEN CORNS (CHILDCARE) LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ARTICLES OF ASSOCIATION |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 09/02/04 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | £ NC 1000/249580 09/02 |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 19/02/0419 February 2004 | NC INC ALREADY ADJUSTED 09/02/04 |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED INHOCO 2993 LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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