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ILLSLEY HOLDINGS LIMITED

Company number 04856671

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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)
05 Aug 2013	AP03	Appointment of Mrs Louise Ridge as a secretary on 1 June 2013	View PDF Appointment of Mrs Louise Ridge as a secretary on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM01	Termination of appointment of Keith William Illsley Ridge as a director on 1 June 2013	View PDF Termination of appointment of Keith William Illsley Ridge as a director on 1 June 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AD02	Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom	View PDF Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom - link opens in a new window - 1 page (1 page)
05 Aug 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH03	Secretary's details changed for Keith William Illsley Ridge on 1 January 2010	View PDF Secretary's details changed for Keith William Illsley Ridge on 1 January 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Linus Illsley Ridge on 1 January 2010	View PDF Director's details changed for Linus Illsley Ridge on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Keith William Illsley Ridge on 1 January 2010	View PDF Director's details changed for Keith William Illsley Ridge on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
16 Aug 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
01 Sep 2006	363s	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
02 Sep 2005	363s	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 7 pages (7 pages)

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ILLSLEY HOLDINGS LIMITED

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