INCHCAPE TRANSITION LIMITED filing history - Find and update company information

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INCHCAPE TRANSITION LIMITED

Company number 04053624

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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 Jan 2024	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 - 7 pages (7 pages)
04 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AP01	Appointment of Ms Farheen Ahmad as a director on 1 July 2022	View PDF Appointment of Ms Farheen Ahmad 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)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Jan 2022	AP01	Appointment of Ms Katie Martin-Hickey as a director on 10 January 2022	View PDF Appointment of Ms Katie Martin-Hickey as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 1	View PDF Statement of capital on 2 November 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 12/10/21	View PDF Solvency Statement dated 12/10/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 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 - 7 pages (7 pages)
09 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 - 7 pages (7 pages)
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 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)
23 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 - 7 pages (7 pages)
22 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 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)
09 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)
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 - 7 pages (7 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018	View PDF Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018 - 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)
06 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 - 9 pages (9 pages)

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