INTERMEDIATE HOLDCO 149 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Certificate of change of name |
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Appointment of Robert Daniel Kelly as a secretary on 2024-12-10 |
| 10/12/2410 December 2024 | Registered office address changed from Ska Business Park St. Thomas Road Huddersfield HD1 3LG England to Duplex 1 Ducie House Ducie Street Manchester M1 2JW on 2024-12-10 |
| 05/12/245 December 2024 | Termination of appointment of Gregory Luke Wood as a director on 2024-11-07 |
| 27/08/2427 August 2024 | Appointment of Mr Gregory Luke Wood as a director on 2024-08-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-30 |
| 27/11/2327 November 2023 | Termination of appointment of Lucy Jayne Pennington-North as a director on 2023-11-24 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Cessation of Christopher Taylor as a person with significant control on 2021-09-07 |
| 06/10/216 October 2021 | Cessation of Big Red Industries Llp as a person with significant control on 2020-10-13 |
| 06/07/216 July 2021 | Registered office address changed from Tam House 49 Brow Road Paddock Huddersfield West Yorkshire HD1 4TP England to Ska Business Park St. Thomas Road Huddersfield HD1 3LG on 2021-07-06 |
| 19/03/2119 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR ROBERT NORTH |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR JAMES REID |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 10/11/2010 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | COMPANY NAME CHANGED BIG RED FACILITIES MANAGEMENT LTD CERTIFICATE ISSUED ON 26/08/20 |
| 05/05/205 May 2020 | COMPANY NAME CHANGED BIG RED DOMESTIC JOINERY LIMITED CERTIFICATE ISSUED ON 05/05/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BERRY |
| 03/05/193 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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