INTEX HALL AND GRAHAM LTD
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Date | Description |
---|---|
05/11/245 November 2024 | Confirmation statement made on 2024-09-21 with no updates |
31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
07/11/237 November 2023 | Confirmation statement made on 2023-09-21 with no updates |
24/07/2324 July 2023 | Micro company accounts made up to 2022-11-30 |
28/02/2328 February 2023 | Previous accounting period extended from 2022-05-31 to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
07/12/217 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALL |
29/10/2029 October 2020 | CESSATION OF COLIN FREDERICK HALL AS A PSC |
29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
29/10/2029 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSRA ALBAHIRI |
28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM UNIT 16 BRIDGE STREET NORTH SMETHWICK B66 2BZ ENGLAND |
28/10/2028 October 2020 | DIRECTOR APPOINTED MS YOUSRA ALBAHIRI |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058268050002 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 23 DENISE DRIVE HARBORNE BIRMINGHAM WEST MIDLANDS B17 0BN |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HEWITT |
28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
15/07/1615 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
03/07/153 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
09/07/149 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
11/07/1311 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058268050002 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/07/1224 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BALL |
16/09/1116 September 2011 | COMPANY NAME CHANGED INTEX LIGHTING LIMITED CERTIFICATE ISSUED ON 16/09/11 |
16/09/1116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1130 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED BALL / 24/05/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK HALL / 24/05/2010 |
23/06/1023 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
13/11/0913 November 2009 | Annual return made up to 24 May 2009 with full list of shareholders |
11/11/0911 November 2009 | Annual return made up to 24 May 2008 with full list of shareholders |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
04/02/094 February 2009 | DISS40 (DISS40(SOAD)) |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
06/01/096 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
23/12/0823 December 2008 | FIRST GAZETTE |
08/10/078 October 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
06/07/066 July 2006 | NEW SECRETARY APPOINTED |
06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | SECRETARY RESIGNED |
24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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