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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)
01 Apr 2022 TM01 Termination of appointment of Julian Lance Bourne as a director on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from Arlington Business Park Gunnells Wood Road Stevenage Hertfordshire SG1 2BE to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Clive Michael James as a secretary on 1 April 2022
25 Mar 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
16 Feb 2022 MR04 Satisfaction of charge 17 in full
26 Aug 2021 CH01 Director's details changed for Mr Clive Michael James on 3 April 2021
09 Jul 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
04 Feb 2021 MR04 Satisfaction of charge 16 in full
04 Feb 2021 MR04 Satisfaction of charge 19 in full
04 Feb 2021 MR04 Satisfaction of charge 006455380020 in full
04 Feb 2021 MR04 Satisfaction of charge 18 in full
29 Jun 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
23 Mar 2020 MR01 Registration of charge 006455380020, created on 12 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Clive Michael James on 13 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Clive Martin Fletcher on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Clive Michael James on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Clive Michael James on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Clive Michael James on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Clive Martin Fletcher on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Michael Jacob Donovan on 13 March 2020
13 Mar 2020 CH03 Secretary's details changed for Mr Clive Michael James on 13 March 2020
03 Jan 2020 CC04 Statement of company's objects