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ILTON ESTATES LIMITED

Company number 00877301

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	PSC01	Notification of David Hawkins as a person with significant control on 14 August 2024	View PDF Notification of David Hawkins as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	PSC04	Change of details for Heather Rosalind Dunn as a person with significant control on 28 January 2021	View PDF Change of details for Heather Rosalind Dunn as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Christopher James Dunn as a person with significant control on 22 October 2023	View PDF Cessation of Christopher James Dunn as a person with significant control on 22 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	TM02	Termination of appointment of Christopher James Dunn as a secretary on 22 October 2023	View PDF Termination of appointment of Christopher James Dunn as a secretary on 22 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Christopher James Dunn as a director on 22 October 2023	View PDF Termination of appointment of Christopher James Dunn as a director on 22 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Harry James Bligh Dunn as a director on 15 September 2023	View PDF Appointment of Mr Harry James Bligh Dunn as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 750,000	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2021	PSC01	Notification of Christopher James Dunn as a person with significant control on 28 January 2021	View PDF Notification of Christopher James Dunn as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	PSC07	Cessation of Christopher James Dunn as a person with significant control on 28 January 2021	View PDF Cessation of Christopher James Dunn as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC01	Notification of Heather Rosalind Dunn as a person with significant control on 28 January 2021	View PDF Notification of Heather Rosalind Dunn as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)

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ILTON ESTATES LIMITED

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