INTEGRITY PENSIONS AND INVESTMENTS LIMITED
Company number 07159395
- Company Overview for INTEGRITY PENSIONS AND INVESTMENTS LIMITED (07159395)
- Filing history for INTEGRITY PENSIONS AND INVESTMENTS LIMITED (07159395)
- People for INTEGRITY PENSIONS AND INVESTMENTS LIMITED (07159395)
- More for INTEGRITY PENSIONS AND INVESTMENTS LIMITED (07159395)
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) |
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20 Feb 2020 | CH01 | Director's details changed for Mr Chistopher Francis Hues on 20 February 2020 | |
29 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
26 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | SH08 | Change of share class name or designation | |
07 Mar 2019 | CH01 | Director's details changed for Mr Chistopher Francis Hues on 6 March 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
30 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
07 Jan 2019 | AD01 | Registered office address changed from The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire SG5 3PF to Unit 1 Gate Farm High Street Sutton Benger Chippenham SN15 4RE on 7 January 2019 | |
12 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
09 Mar 2018 | AP01 | Appointment of Mr Chistopher Francis Hues as a director on 1 January 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Paul Coles as a director on 1 January 2018 | |
24 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
16 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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10 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
18 Apr 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-18
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28 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
01 May 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
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01 May 2014 | TM02 | Termination of appointment of a secretary | |
22 Feb 2014 | TM02 | Termination of appointment of Quentin Tailford as a secretary | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
28 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
28 Feb 2013 | CH03 | Secretary's details changed for Mr Quentin Tailford on 16 February 2013 |