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IBERICO MANAGEMENT LIMITED

Company number 04612387

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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)
06 Feb 2019 TM02 Termination of appointment of Pomfrey Accountants 2015 Limited as a secretary on 1 September 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
06 Jul 2018 CH01 Director's details changed for Geoffrey Price on 6 July 2018
06 Jul 2018 PSC04 Change of details for Mr Geoffrey Price as a person with significant control on 6 July 2018
19 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017
28 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
05 Jan 2016 AA Accounts for a dormant company made up to 5 April 2015
22 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,000
22 Dec 2015 CH04 Secretary's details changed for Pomfrey Accountants Limited on 30 July 2015
05 Jan 2015 AA Accounts for a dormant company made up to 5 April 2014
02 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,000
14 Jan 2014 CH01 Director's details changed for Stephen Griffin on 10 January 2014
07 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,000
03 Jan 2014 AA Accounts for a dormant company made up to 5 April 2013
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 5 April 2012
08 Feb 2012 AR01 Annual return made up to 9 December 2011. List of shareholders has changed
  • ANNOTATION This document replaces the AR01 registered on 04/01/2012 as it was not properly delivered.
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/02/2012.
25 Jul 2011 AP04 Appointment of Pomfrey Accountants Ltd as a secretary
25 Jul 2011 AA Total exemption full accounts made up to 5 April 2011
08 Jul 2011 AD01 Registered office address changed from , 7 Durweston Street, London, W1H 1EN on 8 July 2011
08 Jul 2011 TM02 Termination of appointment of Fntc (Secretaries) Limited as a secretary
08 Jul 2011 TM01 Termination of appointment of Maurice Postlethwaite as a director