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ILE HOLDINGS LIMITED

Company number 03548429

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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)
22 Dec 2016 MR01 Registration of charge 035484290004, created on 21 December 2016
27 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
17 May 2016 CH01 Director's details changed for Simon Peter Lycett on 4 April 2016
16 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000
25 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
01 Jun 2015 CH01 Director's details changed for Nancy Janet Lycett on 16 April 2015
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
18 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Peter Lycett on 17 April 2010
28 Apr 2010 CH01 Director's details changed for Simon Peter Lycett on 17 April 2010
28 Apr 2010 CH01 Director's details changed for Janet Linda Lycett on 17 April 2010
28 Apr 2010 CH01 Director's details changed for Nancy Janet Lycett on 17 April 2010
25 Aug 2009 287 Registered office changed on 25/08/2009 from lynton house 7-12 tavistock square london WC1H 9LT