INGLENOOK LIMITED

Company number 03572384 ·

Active

72 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
24 Mar 2026 Termination of appointment of Lisa Lombard as a secretary on 2026-03-24 · 1 page View document
1 Mar 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
14 May 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
17 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
15 Aug 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
13 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
20 Nov 2023 Change of details for Mr Darren Davidson as a person with significant control on 2023-11-20 · 2 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
1 Mar 2022 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
13 Jul 2021 Total exemption full accounts made up to 2020-05-31 · 6 pages View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
5 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
13 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
7 Jan 2017 31/05/16 TOTAL EXEMPTION FULL View document
2 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
26 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
15 Jul 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
20 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
20 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 62 WILSON STREET LONDON EC2A 2BU View document
20 Jul 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: HAMMONDS, 7 DEVONSHIRE SQUARE CUTLERS' GARDENS LONDON EC2M 4YH View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 SECRETARY RESIGNED View document
30 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
12 Oct 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
14 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
11 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
6 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
15 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 Sep 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
7 Nov 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ View document
26 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
25 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
1 Jun 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document