INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED
Company number 09063144
- Company Overview for INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED (09063144)
- Filing history for INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED (09063144)
- People for INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED (09063144)
- Charges for INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED (09063144)
- More for INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED (09063144)
| 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) |
|---|---|---|---|
| 08 Mar 2024 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Mr Derek Iain Bonnar as a director on 17 January 2024 | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
| 10 Mar 2023 | PSC05 | Change of details for Ingenious Estate Planning Limited as a person with significant control on 1 March 2023 | |
| 06 Mar 2023 | CH01 | Director's details changed for Mr Duncan Murray Reid on 1 March 2023 | |
| 06 Mar 2023 | CH01 | Director's details changed for Mr Neil Andrew Forster on 1 March 2023 | |
| 06 Mar 2023 | CH03 | Secretary's details changed for Sarah Cruickshank on 1 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Howard Laurence Sefton on 1 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr Thomas Gordon Brown on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 19 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 22 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with updates | |
| 03 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 30 May 2019 | TM01 | Termination of appointment of Richard Dylan Jones as a director on 23 May 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
| 12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
| 06 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 06 Aug 2018 | CH01 | Director's details changed for Howard Laurence Sefton on 18 July 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates |