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INTEGRITY PENSIONS AND INVESTMENTS LIMITED

Company number 07159395

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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 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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