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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)
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 3,000,000.00
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 Jun 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 96,000
11 Apr 2016 CH01 Director's details changed for Mr Julian Lance Bourne on 1 January 2011
03 Jun 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 96,000
22 May 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 96,000
16 Apr 2014 CH01 Director's details changed for Mr Clive Michael James on 22 December 2011
16 Apr 2014 CH01 Director's details changed for Mr Clive Martin Fletcher on 20 October 2013
07 Jun 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Clive Michael James on 22 December 2011
04 Apr 2012 CH03 Secretary's details changed for Mr Clive Michael James on 22 December 2011
10 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders