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ILFRACOMBE WHOLESALE GROCERS LIMITED

Company number 01039634

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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)
11 Oct 2016 AP01 Appointment of Mr John Nigel Vokes as a director on 26 September 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Oct 2016 AP03 Appointment of Company Secretary Trude Knowland as a secretary on 26 September 2016
04 Oct 2016 TM01 Termination of appointment of Edward Michael Watson as a director on 26 September 2016
04 Oct 2016 TM02 Termination of appointment of Edward Michael Watson as a secretary on 26 September 2016
28 Sep 2016 MR01 Registration of charge 010396340006, created on 26 September 2016
28 Sep 2016 MR01 Registration of charge 010396340005, created on 26 September 2016
07 Sep 2016 AA Audited abridged accounts made up to 31 January 2016
28 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500
21 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 500
28 Nov 2014 AP01 Appointment of Mrs Kelly Jayne Williams as a director on 28 November 2014
02 May 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 500
17 May 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
16 Apr 2013 MR01 Registration of charge 010396340004
02 May 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from Kingsley Avenue Ilfracombe Devon EX34 8ET on 1 February 2011
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders