Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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08 Feb 2023 |
PSC05 |
Change of details for Ivel Holdings Newco Limited as a person with significant control on 7 February 2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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04 Nov 2019 |
AP01 |
Appointment of Mrs Helen Catherine Dunning as a director on 1 October 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 6 Bedford Road Sandy Bedfordshire SG19 1EN to Lyme House 14 Brookfields Potton Sandy SG19 2TL on 12 June 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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19 Feb 2018 |
PSC02 |
Notification of Ivel Holdings Newco Limited as a person with significant control on 28 March 2017
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19 Feb 2018 |
PSC07 |
Cessation of Diana Jayne Way as a person with significant control on 28 March 2017
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29 Mar 2017 |
AP01 |
Appointment of Mr. David James Edward Sills as a director on 29 March 2017
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29 Mar 2017 |
AP01 |
Appointment of Mrs. Patricia Anne Sills as a director on 29 March 2017
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29 Mar 2017 |
TM01 |
Termination of appointment of Diana Jayne Way as a director on 29 March 2017
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29 Mar 2017 |
TM02 |
Termination of appointment of John Stanley Way as a secretary on 29 March 2017
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23 Mar 2017 |
MR01 |
Registration of charge 005389390013, created on 22 March 2017
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23 Mar 2017 |
MR01 |
Registration of charge 005389390014, created on 22 March 2017
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