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ILIOS HOLDINGS LIMITED

Company number 04525029

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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)
12 Aug 2015 MR01 Registration of charge 045250290002, created on 10 August 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
01 Oct 2014 CH01 Director's details changed for Jill Scott on 1 April 2014
01 Oct 2014 CH01 Director's details changed for John Charles Bell on 1 April 2014
01 Oct 2014 CH03 Secretary's details changed for Jill Scott on 1 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
08 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 03/09/08; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
26 Jan 2009 287 Registered office changed on 26/01/2009 from unit 9 trident business centre startforth road, riverside park middlesbrough TS2 1PT
26 Jan 2009 AA Accounts for a dormant company made up to 30 September 2007
07 Dec 2007 395 Particulars of mortgage/charge
14 Sep 2007 363a Return made up to 03/09/07; full list of members
14 Sep 2007 288c Secretary's particulars changed;director's particulars changed
11 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006