About

Registered Number: 05878379
Date of Incorporation: 17/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Reliance House, Sun Pier, Chatham, England, ME4 4ET

 

Having been setup in 2006, Interbay Holdings Ltd has its registered office in England, it has a status of "Active". The companies directors are Graham-burrell, Nickesha, Felicien, Tatiana, Shamin, Saira.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAMIN, Saira 24 October 2006 27 March 2009 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM-BURRELL, Nickesha 07 December 2016 - 1
FELICIEN, Tatiana 19 June 2013 07 December 2016 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 13 July 2020
TM01 - Termination of appointment of director 22 July 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 31 January 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 17 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 17 July 2017
AP03 - Appointment of secretary 16 December 2016
TM02 - Termination of appointment of secretary 15 December 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 29 July 2015
RESOLUTIONS - N/A 10 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 10 April 2015
SH08 - Notice of name or other designation of class of shares 10 April 2015
CC04 - Statement of companies objects 10 April 2015
AP01 - Appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
MISC - Miscellaneous document 15 December 2014
MISC - Miscellaneous document 02 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 14 August 2014
CH01 - Change of particulars for director 14 August 2014
CH01 - Change of particulars for director 14 August 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 20 September 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 16 August 2013
AD01 - Change of registered office address 19 July 2013
AP03 - Appointment of secretary 12 July 2013
TM02 - Termination of appointment of secretary 12 July 2013
AP01 - Appointment of director 15 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 25 March 2013
MISC - Miscellaneous document 20 November 2012
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 06 August 2012
TM01 - Termination of appointment of director 10 October 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 03 August 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 12 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2010
AD01 - Change of registered office address 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 10 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2009
287 - Change in situation or address of Registered Office 10 August 2009
353 - Register of members 10 August 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
287 - Change in situation or address of Registered Office 16 December 2008
MEM/ARTS - N/A 11 December 2008
CERTNM - Change of name certificate 10 December 2008
AA - Annual Accounts 01 November 2008
225 - Change of Accounting Reference Date 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
363a - Annual Return 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 14 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2007
353 - Register of members 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 13 November 2006
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
RESOLUTIONS - N/A 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
CERTNM - Change of name certificate 18 September 2006
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.