Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Gregory Robert Tucker on 1 April 2024
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Gregory Robert Tucker on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Eric Bradford on 2 November 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Eric Bradford on 13 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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28 Oct 2022 |
AD04 |
Register(s) moved to registered office address The Flarepath Elsham Wold Brigg North Lincolnshire DN20 0SP
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28 Oct 2022 |
AD01 |
Registered office address changed from The Flarepath Elsham Wold Brigg North Lines DN20 0SP to The Flarepath Elsham Wold Brigg North Lincolnshire DN20 0SP on 28 October 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
PSC05 |
Change of details for Proampac Uk Limited as a person with significant control on 2 March 2022
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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15 Nov 2021 |
CERTNM |
Company name changed I.G. industries holdings LIMITED\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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06 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Kevan Lari as a secretary on 19 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Anne Rhianon Lari as a director on 19 March 2021
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09 Apr 2021 |
PSC02 |
Notification of Proampac Uk Limited as a person with significant control on 19 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Eric Bradford as a director on 19 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Mahnaz Larizadeh as a director on 19 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Parvaneh Lari as a director on 19 March 2021
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07 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Kevan Lari as a director on 19 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Ahmad Lari as a director on 19 March 2021
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