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ILCHESTER ESTATES

Company number 01006592

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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)
17 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
09 Dec 2022 AP03 Appointment of Mr Kevin Trevor Jutson as a secretary on 5 December 2022
09 Dec 2022 TM02 Termination of appointment of Marcus Kingswood Scrace as a secretary on 5 December 2022
16 Feb 2022 CH01 Director's details changed for John Arthur Courtney Drake on 16 February 2022
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
15 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MA Memorandum and Articles of Association
21 Dec 2020 SH10 Particulars of variation of rights attached to shares
21 Dec 2020 SH08 Change of share class name or designation
21 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
19 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
12 Nov 2019 AP03 Appointment of Mr Marcus Kingswood Scrace as a secretary on 1 November 2019
08 Nov 2019 TM02 Termination of appointment of Robert Ian Sanderson as a secretary on 31 October 2019
27 Jun 2019 CH01 Director's details changed for John Arthur Courtney Drake on 28 February 2019
03 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,791,115
12 Nov 2015 AD03 Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7,791,115
24 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 7,791,115
03 May 2013 AP01 Appointment of Henry Charles Guest as a director
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders