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IAN MCNAUGHT LIMITED

Company number 11913709

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	PSC01	Notification of John Charles Hahn as a person with significant control on 1 May 2023	View PDF Notification of John Charles Hahn as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr John Charles Hahn as a director on 1 May 2023	View PDF Appointment of Mr John Charles Hahn as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AD01	Registered office address changed from 81 Castle Street Saffron Walden CB10 1BQ England to 22 st. Georges Street Stamford Lincolnshire PE9 2BU on 8 March 2022	View PDF Registered office address changed from 81 Castle Street Saffron Walden CB10 1BQ England to 22 st. Georges Street Stamford Lincolnshire PE9 2BU on 8 March 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2020	AD01	Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ England to 81 Castle Street Saffron Walden CB10 1BQ on 16 June 2020	View PDF Registered office address changed from 69 Main Road Collyweston Stamford PE9 3PQ England to 81 Castle Street Saffron Walden CB10 1BQ on 16 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England to 69 Main Road Collyweston Stamford PE9 3PQ on 8 June 2020	View PDF Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England to 69 Main Road Collyweston Stamford PE9 3PQ on 8 June 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AD01	Registered office address changed from 69 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ England to 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR on 3 March 2020	View PDF Registered office address changed from 69 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ England to 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR on 3 March 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AD01	Registered office address changed from Hallidays Yard Radcliffe Road Stamford Lincolnshire PE9 1ED England to 69 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ on 24 April 2019	View PDF Registered office address changed from Hallidays Yard Radcliffe Road Stamford Lincolnshire PE9 1ED England to 69 69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ on 24 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AD01	Registered office address changed from Hallidays Yard 69 Main Road Collyweston Stamford Lincolnshire PE9 1ED United Kingdom to Hallidays Yard Radcliffe Road Stamford Lincolnshire PE9 1ED on 5 April 2019	View PDF Registered office address changed from Hallidays Yard 69 Main Road Collyweston Stamford Lincolnshire PE9 1ED United Kingdom to Hallidays Yard Radcliffe Road Stamford Lincolnshire PE9 1ED on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AD01	Registered office address changed from 69 Main Road Collyweston Stamford Lincs PE9 3PQ United Kingdom to Hallidays Yard 69 Main Road Collyweston Stamford Lincolnshire PE9 1ED on 5 April 2019	View PDF Registered office address changed from 69 Main Road Collyweston Stamford Lincs PE9 3PQ United Kingdom to Hallidays Yard 69 Main Road Collyweston Stamford Lincolnshire PE9 1ED on 5 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 25 pages (25 pages)

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IAN MCNAUGHT LIMITED

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