INTESA (LEICESTER) LTD
| Status | ACTIVE |
| Company No. | 11936324 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2019 |
| Age | 5 years, 2 months, 7 days |
| Jurisdiction | Wales |
SUMMARY
INTESA (LEICESTER) LTD is an active private limited company with number 11936324. It was incorporated 5 years, 2 months, 7 days ago, on 10 April 2019. The company address is 20-22 Wenlock Road, London, N1 7GU.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 06 May 2024
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Gazette filings brought up to date
Date: 04 May 2024
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Richard Peter Logan
Documents
Accounts with accounts type unaudited abridged
Date: 13 May 2023
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Old address: PO Box 4385 11936324: Companies House Default Address Cardiff CF14 8LH
Change date: 2023-03-21
New address: 20-22 Wenlock Road London N1 7GU
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Notification of a person with significant control
Date: 14 Feb 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-10
Psc name: Darren John Madgwick
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-10
Officer name: Mr Darren John Madgwick
Documents
Cessation of a person with significant control
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Peter Logan
Cessation date: 2023-02-10
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type unaudited abridged
Date: 15 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Gazette filings brought up to date
Date: 10 Nov 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 05 Nov 2021
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Default companies house registered office address applied
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Address
Type: RP05
Default address: PO Box 4385, 11936324: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2021-02-23
Documents
Change to a person with significant control
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Peter Logan
Change date: 2020-09-04
Documents
Change person director company with change date
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Peter Logan
Change date: 2020-09-04
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Change registered office address company with date old address new address
Date: 22 May 2020
Action Date: 22 May 2020
Category: Address
Type: AD01
New address: St Martin House, 1st Floor 7 Peacock Lane Leicester LE1 5PZ
Change date: 2020-05-22
Old address: , Suite 2 Block 2 Suite 2 Block 2, Tremains Business Park, Suite 2 Block 2, Tremains Business Park, Bridgend, South Wales, CF31 1TZ, Wales
Documents
Change person director company with change date
Date: 21 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Peter Logan
Change date: 2020-05-21
Documents
Change to a person with significant control
Date: 21 May 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Peter Logan
Change date: 2020-05-21
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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