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INGRAM A V LIMITED

Company number 09839339

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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)
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
04 Sep 2023 CH01 Director's details changed for Mr Reed Ingram Weir on 4 September 2023
04 Sep 2023 CH01 Director's details changed for Jennifer Weir on 4 September 2023
04 Sep 2023 PSC04 Change of details for Mr Reed Ingram Weir as a person with significant control on 4 September 2017
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 PSC01 Notification of Jennifer Weir as a person with significant control on 4 November 2016
25 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 MR01 Registration of charge 098393390001, created on 27 March 2019
22 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from Unit 4 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY United Kingdom to Unit 3 Mailing Court Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 14 January 2019
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
08 Jan 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
17 Jan 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 November 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from Unit 7 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY England to Unit 4 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 29 February 2016