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THE INSTALLATION ASSURANCE AUTHORITY LIMITED

Company number 12483858

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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)
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
30 Jan 2024 AA Accounts for a small company made up to 30 April 2023
30 Jan 2024 AP01 Appointment of Mr Thomas William Cheetham as a director on 30 January 2024
30 Jan 2024 AP03 Appointment of Mr Thomas William Cheetham as a secretary on 30 January 2024
30 Jan 2024 TM02 Termination of appointment of Amanda Rees as a secretary on 30 January 2024
08 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
07 Dec 2022 CERTNM Company name changed the insulation assurance authority LIMITED\certificate issued on 07/12/22
  • RES15 ‐ Change company name resolution on 2022-11-29
07 Dec 2022 NM06 Change of name with request to seek comments from relevant body
07 Dec 2022 CONNOT Change of name notice
13 Jun 2022 AP01 Appointment of Mr Hywel Fletcher Davies as a director on 27 April 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
09 Nov 2021 AP01 Appointment of Mr Nicholas Ralph as a director on 9 November 2021
09 Nov 2021 AP01 Appointment of Mr Erik Coates as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Amanda Rees as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Nigel Donohue as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Phil Dickin as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Danielle Louise Belton as a director on 9 November 2021
09 Nov 2021 TM01 Termination of appointment of Peter Frederick Baynham as a director on 9 November 2021
02 Nov 2021 AA Accounts for a small company made up to 30 April 2021
01 Jun 2021 AD01 Registered office address changed from Unit 3 Vimy Road Leighton Buzzard LU7 1FG England to Unit 3 Vimy Court Vimy Road Leighton Buzzard LU7 1FG on 1 June 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
08 Jan 2021 AP01 Appointment of Mr Sean Stevenson as a director on 8 January 2021
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 MA Memorandum and Articles of Association