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IVOR HOLMES LIMITED

Company number 00645538

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Jul 2023 TM01 Termination of appointment of Adam Collinson as a director on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Simon Moorhouse as a director on 13 July 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
07 Dec 2022 PSC05 Change of details for Specialist Cars Holdings Limited as a person with significant control on 7 December 2022
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 1
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 22/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 PSC05 Change of details for Specialist Cars Holdings Limited as a person with significant control on 6 April 2016
19 Apr 2022 MR01 Registration of charge 006455380021, created on 11 April 2022
19 Apr 2022 MR01 Registration of charge 006455380022, created on 11 April 2022
01 Apr 2022 AP01 Appointment of Mr Adam Collinson as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Darren Edwards as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Clive Michael James as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Clive Martin Fletcher as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Michael Jacob Donovan as a director on 1 April 2022