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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)
09 Jan 2010 CH01 Director's details changed for David Juday on 8 January 2010
09 Jan 2010 CH04 Secretary's details changed for Cremorne Nominees Limited on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Lee Michael Thomas on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Anthony Matthew Kumeta on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Paul Michael Finnie on 8 January 2010
07 Jan 2010 CONNOT Change of name notice
14 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director roger smith
13 Feb 2009 288a Director appointed paul michael finnie
19 Jan 2009 363a Return made up to 18/12/08; full list of members
05 Jan 2009 288a Director appointed lee michael thomas
20 Oct 2008 288b Appointment terminated director stephen smith
20 Oct 2008 288a Director appointed roger david charles smith
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
14 Mar 2008 288b Appointment terminated director robert lane
14 Mar 2008 363s Return made up to 18/12/07; no change of members
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New director appointed
28 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
18 Feb 2007 363s Return made up to 18/12/06; full list of members
24 Jan 2007 353 Location of register of members
23 Jan 2007 288b Director resigned
06 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 5082750 ord shares £1 11/12/06
06 Jan 2007 88(2)R Ad 14/12/06--------- £ si 5082750@1=5082750 £ ic 4267251/9350001
06 Jan 2007 288b Secretary resigned