- Company Overview for IVOR HOLMES LIMITED (00645538)
- Filing history for IVOR HOLMES LIMITED (00645538)
- People for IVOR HOLMES LIMITED (00645538)
- Charges for IVOR HOLMES LIMITED (00645538)
- More for IVOR HOLMES LIMITED (00645538)
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) |
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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
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23 Nov 2022 | SH20 | Statement by Directors | |
23 Nov 2022 | CAP-SS | Solvency Statement dated 22/11/22 | |
23 Nov 2022 | RESOLUTIONS |
Resolutions
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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 |