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IDEAL INDUSTRIES HOLDINGS LIMITED

Company number 04998643

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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)
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
18 Mar 2014 TM01 Termination of appointment of Paul Gagnon as a director
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 9,350,000
12 Nov 2013 AUD Auditor's resignation
22 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Paul Anthony Gagnon on 25 November 2011
06 Jan 2012 CH01 Director's details changed for James Marvin Pfotenhauer on 25 November 2011
06 Jan 2012 AD03 Register(s) moved to registered inspection location
05 Jan 2012 CH01 Director's details changed for Mr Lee Michael Thomas on 25 November 2011
05 Jan 2012 CH01 Director's details changed for Mr Paul Michael Finnie on 25 November 2011
05 Jan 2012 AD02 Register inspection address has been changed
25 Nov 2011 AD01 Registered office address changed from , Whitebrook Park, Lower Cookham, Road, Maidenhead, Berkshire, SL6 8XY on 25 November 2011
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Mar 2010 TM01 Termination of appointment of David Juday as a director
08 Mar 2010 TM01 Termination of appointment of Anthony Kumeta as a director
08 Mar 2010 AP01 Appointment of James Marvin Pfotenhauer as a director
08 Mar 2010 AP01 Appointment of Paul Anthony Gagnon as a director
22 Jan 2010 CERTNM Company name changed trend communications LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2010-01-01
13 Jan 2010 CONNOT Change of name notice
10 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders