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IN-TEND LIMITED

Company number 05845701

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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)
21 Dec 2021 AA Accounts for a small company made up to 30 April 2021
27 Jul 2021 MR01 Registration of charge 058457010001, created on 26 July 2021
05 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
05 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
05 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Aug 2019 AA01 Previous accounting period shortened from 31 July 2019 to 30 April 2019
28 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
29 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 24,000
28 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH08 Change of share class name or designation
08 May 2019 CH01 Director's details changed for Mr Robert Rabone on 30 April 2019
08 May 2019 PSC02 Notification of Serl Holdings Limited as a person with significant control on 30 April 2019
08 May 2019 CH01 Director's details changed for Stephen Leonard South on 30 April 2019
07 May 2019 CH01 Director's details changed for Paul Russell Featherstone on 30 April 2019
07 May 2019 AP01 Appointment of Paul Russell Featherstone as a director on 30 April 2019
07 May 2019 AP01 Appointment of David Stephen South as a director on 30 April 2019
07 May 2019 AP01 Appointment of Caroline Elizabeth Featherstone as a director on 30 April 2019
07 May 2019 PSC09 Withdrawal of a person with significant control statement on 7 May 2019
07 May 2019 AD01 Registered office address changed from 3a Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to In-Tend House Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX on 7 May 2019
07 May 2019 TM01 Termination of appointment of Richard William Jones as a director on 30 April 2019
07 May 2019 TM01 Termination of appointment of Richard Francis William Jackson as a director on 30 April 2019
02 May 2019 AA Full accounts made up to 31 July 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
10 May 2018 AA Full accounts made up to 31 July 2017