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IRTH (19) LIMITED

Company number 04621007

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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)
07 Nov 2018 AP04 Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 24 March 2017
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
14 Oct 2016 AA Full accounts made up to 25 March 2016
11 Feb 2016 CERTNM Company name changed booker us LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
31 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • USD 19,090,100
04 Nov 2015 AA Full accounts made up to 27 March 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • USD 19,090,100
29 Oct 2014 MISC Sect 519
15 Oct 2014 AA Full accounts made up to 28 March 2014
03 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • USD 19,090,100
18 Nov 2013 AA Full accounts made up to 29 March 2013
16 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 30 March 2012
09 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 25 March 2011
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 26 March 2010
22 Jan 2010 AA Full accounts made up to 27 March 2009
08 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Mark Chilton on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Jonathan Paul Prentis on 1 October 2009
29 Dec 2008 363a Return made up to 18/12/08; full list of members