ILLINGWORTH & GREGORY (HOLDINGS) LIMITED

Company number 02382675

Date	Type	Description	View / Download
13 Nov 2017	AD01	Registered office address changed from John Street Works John Street Milnsbridge Huddersfield HD3 4NP England to Geneva Way Leads Road Hull HU7 0DG on 13 November 2017	(1 page)
13 Nov 2017	AP03	Appointment of Mr David Adrian Leedham as a secretary on 2 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Robert Andrew Cawkwell as a director on 2 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Simon John Davison as a director on 2 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Paul Edwin Sewell as a director on 2 November 2017	(2 pages)
13 Nov 2017	TM02	Termination of appointment of Jeremy Marcus Illingworth as a secretary on 2 November 2017	(1 page)
13 Nov 2017	PSC07	Cessation of Jeremy Marcus Illingworth as a person with significant control on 2 November 2017	(1 page)
13 Nov 2017	PSC02	Notification of Sewell Group Limited as a person with significant control on 2 November 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from John Street Works John Street Milnsbridge Huddersfield HD3 4nd to John Street Works John Street Milnsbridge Huddersfield HD3 4NP on 17 August 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Full accounts made up to 30 September 2016	(10 pages)
09 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
27 May 2016	TM01	Termination of appointment of John James Illingworth as a director on 9 March 2016	(1 page)
12 May 2016	SH03	Purchase of own shares.	(3 pages)
20 Apr 2016	SH06	Cancellation of shares. Statement of capital on 9 March 2016 GBP 4,124	(4 pages)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4,320	(5 pages)
03 Aug 2015	CH01	Director's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013	(2 pages)
03 Aug 2015	CH03	Secretary's details changed for Mr Jeremy Marcus Illingworth on 4 April 2013	(1 page)
03 Aug 2015	CH01	Director's details changed for John James Illingworth on 4 April 2013	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4,320	(5 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(25 pages)
13 Aug 2013	SH03	Purchase of own shares.	(3 pages)
13 Aug 2013	SH03	Purchase of own shares.	(3 pages)

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