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IONICA LIMITED

Company number 02561924

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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)
21 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
04 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
24 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
25 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
01 Dec 2020 PSC05 Change of details for Peel L&P (I Topco) Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 23 November 2020
10 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
10 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020