- Company Overview for ILLSLEY HOLDINGS LIMITED (04856671)
- Filing history for ILLSLEY HOLDINGS LIMITED (04856671)
- People for ILLSLEY HOLDINGS LIMITED (04856671)
- Charges for ILLSLEY HOLDINGS LIMITED (04856671)
- More for ILLSLEY HOLDINGS LIMITED (04856671)
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) |
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12 Apr 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 January 2019 | |
23 Oct 2018 | CS01 | Confirmation statement made on 5 August 2018 with no updates | |
08 May 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
07 Mar 2018 | PSC01 | Notification of Louise Ridge as a person with significant control on 2 January 2018 | |
07 Mar 2018 | PSC01 | Notification of Linus Illsley Ridge as a person with significant control on 2 January 2018 | |
06 Mar 2018 | MR04 | Satisfaction of charge 048566710001 in full | |
05 Mar 2018 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
05 Mar 2018 | CH03 | Secretary's details changed for Mrs Louise Ridge on 2 January 2018 | |
05 Mar 2018 | CH01 | Director's details changed for Mr Linus Illsley Ridge on 2 January 2018 | |
05 Mar 2018 | CH01 | Director's details changed for Mr Linus Illsley Ridge on 2 June 2017 | |
05 Mar 2018 | AD01 | Registered office address changed from 12 Coal Cart Road Birstall Leicester LE4 3BY to 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 5 March 2018 | |
04 May 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
25 Nov 2016 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2016-11-25
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25 Nov 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
25 Nov 2016 | RT01 | Administrative restoration application | |
19 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2015 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2015-11-30
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24 Jun 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
17 Feb 2015 | AD01 | Registered office address changed from , Christopher House, 94B London Road, Leicester, LE2 0QS to 12 Coal Cart Road Birstall Leicester LE4 3BY on 17 February 2015 | |
07 Jun 2014 | MR01 | Registration of charge 048566710001, created on 30 May 2014 | |
30 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
05 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
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05 Aug 2013 | TM02 | Termination of appointment of Keith William Illsley Ridge as a secretary on 1 June 2013 |