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IAA UK HOLDINGS LIMITED

Company number 00791700

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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)
08 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
18 Oct 2021 AP01 Appointment of Susan Lynn Healy as a director on 16 October 2021
18 Oct 2021 TM01 Termination of appointment of Vance Johnston as a director on 15 October 2021
21 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
26 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Feb 2020 PSC08 Notification of a person with significant control statement
04 Feb 2020 PSC07 Cessation of Kar International Holdings Limited as a person with significant control on 28 June 2019
31 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-18
31 Dec 2019 CONNOT Change of name notice
29 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 AP01 Appointment of Mr James Sidney Peryar as a director on 28 June 2019
06 Sep 2019 AP01 Appointment of Mr Vance Johnston as a director on 28 June 2019
06 Sep 2019 TM01 Termination of appointment of Benjamin Skuy as a director on 28 June 2019
06 Sep 2019 TM01 Termination of appointment of Eric Michael Loughmiller as a director on 28 June 2019
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 SH19 Statement of capital on 10 April 2019
  • GBP 5,064,361.00
10 Apr 2019 CAP-SS Solvency Statement dated 04/04/19
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 04/04/2019
26 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CC04 Statement of company's objects
18 Dec 2017 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private