INFORM PRODUCTS LTD

Company number 00334826

Date	Type	Description	View / Download
03 Jan 2024	AD01	Registered office address changed from 34 Lady Lane Industrial Estate Richard Ching & Son Ltd 34 Lady Lane Industrial Estate Hadleigh IP7 6BQ United Kingdom to 34 Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BQ on 3 January 2024	(1 page)
03 Jan 2024	TM01	Termination of appointment of Caroline Mary Gray as a director on 31 December 2023	(1 page)
03 Jan 2024	AP01	Appointment of Mr Karl Elliot Seeley as a director on 1 January 2024	(2 pages)
15 Nov 2023	AP03	Appointment of Mrs Rachel Jane Smith as a secretary on 2 November 2023	(2 pages)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
17 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Aug 2022	CERTNM	Company name changed richard ching and son LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05	(3 pages)
08 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(4 pages)
08 Jul 2022	PSC02	Notification of Denny Bros Holdings Limited as a person with significant control on 1 December 2016	(2 pages)
08 Jul 2022	PSC07	Cessation of Denny Bros Trustee Limited as a person with significant control on 23 June 2021	(1 page)
08 Jul 2022	PSC07	Cessation of Barry Douglas Denny as a person with significant control on 23 June 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mrs Caroline Mary Gray as a director on 1 January 2022	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Barry Douglas Denny as a director on 1 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Andrew Haig Denny as a director on 1 January 2022	(1 page)
01 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
01 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
01 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)