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IKO HOLDINGS LIMITED

Company number 02446447

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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)
19 Dec 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Dec 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Dec 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
16 Dec 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Dec 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
29 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Saul Koschitzky as a director on 3 May 2023	View PDF Termination of appointment of Saul Koschitzky as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of David Patrick Maginnis as a director on 3 May 2023	View PDF Termination of appointment of David Patrick Maginnis as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Jonathan Koschitzky as a director on 3 May 2023	View PDF Termination of appointment of Jonathan Koschitzky as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Saul Koschitzky on 17 February 2023	View PDF Director's details changed for Saul Koschitzky on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
12 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 May 2019	CH01	Director's details changed for Frank Hautman on 22 May 2019	View PDF Director's details changed for Frank Hautman on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2019	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AP01	Appointment of Mr Anthony Carlyle as a director on 1 August 2018	View PDF Appointment of Mr Anthony Carlyle as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Andrew Brian Williamson as a director on 23 July 2018	View PDF Termination of appointment of Andrew Brian Williamson as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)

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IKO HOLDINGS LIMITED

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