INCHCAPE UK CORPORATE MANAGEMENT LIMITED filing history - Find and update company information

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INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Company number 05200589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AP01	Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022	View PDF Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022	View PDF Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP03	Appointment of Miss Farheen Ahmad as a secretary on 30 January 2020	View PDF Appointment of Miss Farheen Ahmad as a secretary on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Miss Farheen Ahmad as a director on 30 January 2020	View PDF Appointment of Miss Farheen Ahmad as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM02	Termination of appointment of Thomas Andrew Dale as a secretary on 29 January 2020	View PDF Termination of appointment of Thomas Andrew Dale as a secretary on 29 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020	View PDF Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CH01	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019	View PDF Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AP03	Appointment of Mr Thomas Andrew Dale as a secretary on 4 July 2019	View PDF Appointment of Mr Thomas Andrew Dale as a secretary on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019	View PDF Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Anton Clive Jeary as a director on 4 July 2019	View PDF Termination of appointment of Anton Clive Jeary as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM02	Termination of appointment of Anton Clive Jeary as a secretary on 4 July 2019	View PDF Termination of appointment of Anton Clive Jeary as a secretary on 4 July 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AD01	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018	View PDF Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

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