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I.H. MOTORHOMES LIMITED

Company number 04252170

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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)
26 Aug 2015 AA Total exemption small company accounts made up to 30 August 2014
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 239
18 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Gavin Sayer
26 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
24 Apr 2015 AP01 Appointment of Gavin Sayer as a director on 24 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015
26 Nov 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
09 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase restriction on auth capital 25/07/2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 239
21 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 167
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 167
16 Oct 2013 AP01 Appointment of Mr Ian Peter Birdsall as a director
16 Aug 2013 CERTNM Company name changed I.H. motor campers LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
16 Aug 2013 CONNOT Change of name notice
15 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 June 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Apr 2013 1.4 Notice of completion of voluntary arrangement
08 Jan 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2012
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 August 2011
25 Nov 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders