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HENRY INGRAM & SONS (VENTNOR) LIMITED

Company number 00358667

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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)
23 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
13 Oct 2016 CH03 Secretary's details changed for Mrs Tracy Ward on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mrs Tracy Ward on 13 October 2016
02 Aug 2016 SH06 Cancellation of shares. Statement of capital on 21 June 2016
  • GBP 50
07 Jul 2016 SH03 Purchase of own shares.
05 Jul 2016 AD01 Registered office address changed from 12-20 Albert Street Ventnor Isle of Wight PO38 1EZ to 14-20 Albert Street Ventnor Isle of Wight PO38 1EZ on 5 July 2016
21 Jun 2016 TM01 Termination of appointment of Robert Peter Ventress as a director on 21 June 2016
21 Jun 2016 AP01 Appointment of Mrs Tracy Ward as a director on 3 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,600
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,600
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,600
13 Dec 2013 AP03 Appointment of Mrs Tracy Ward as a secretary
13 Dec 2013 TM02 Termination of appointment of Diane Wilson Greene as a secretary
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 18 Albert Street Ventnor Isle of Wight PO38 1EZ on 14 January 2013
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders