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INNOCENT LIMITED

Company number 04007092

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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)
19 Jul 2024 AP01 Appointment of Ms Neelam Ashokkumar Patel as a director on 30 June 2024
18 Jul 2024 AP03 Appointment of Ms Neelam Ashokkumar Patel as a secretary on 30 June 2024
18 Jul 2024 TM02 Termination of appointment of James Lewis Davenport as a secretary on 30 June 2024
18 Jul 2024 AP01 Appointment of Ms Sarah Jane Norman as a director on 30 June 2024
18 Jul 2024 TM01 Termination of appointment of James Lewis Davenport as a director on 30 June 2024
18 Jul 2024 TM01 Termination of appointment of Nicholas Milton Canney as a director on 30 June 2024
18 Jul 2024 AP01 Appointment of Mr Jonathan Maxwell Taylor as a director on 30 June 2024
06 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
23 Aug 2022 TM01 Termination of appointment of Douglas Ross Lamont as a director on 31 July 2022
20 Jun 2022 AP01 Appointment of Mrs Nicola Josephine Clare as a director on 15 June 2022
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of Peter Alan Ford as a director on 4 February 2022
16 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 AP01 Appointment of Mr Nicholas Milton Canney as a director on 17 June 2021
17 Jun 2021 AP01 Appointment of Mr Peter Alan Ford as a director on 17 June 2021
15 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Scott Edward Roche as a director on 18 February 2021
16 Dec 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
18 Jan 2019 TM01 Termination of appointment of Sandra Mori as a director on 21 December 2018