- Company Overview for IRDC HOLDINGS LIMITED (05101912)
- Filing history for IRDC HOLDINGS LIMITED (05101912)
- People for IRDC HOLDINGS LIMITED (05101912)
- Charges for IRDC HOLDINGS LIMITED (05101912)
- More for IRDC HOLDINGS LIMITED (05101912)
| 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) |
|---|---|---|---|
| 29 Jun 2017 | PSC01 | Notification of Alan Rushmer as a person with significant control on 1 June 2017 | |
| 29 Jun 2017 | PSC01 | Notification of Lesley Hickman as a person with significant control on 1 June 2017 | |
| 29 Jun 2017 | CH01 | Director's details changed for Mr Carl Hemple on 29 June 2017 | |
| 29 Jun 2017 | CH01 | Director's details changed for Mr Alan Harry Castle on 29 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 13 Aug 2016 | MR01 | Registration of charge 051019120001, created on 1 August 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Mr Alan Harry Castle as a director on 1 August 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Mr Carl Hemple as a director on 1 August 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 08 Sep 2015 | AD01 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 | |
| 09 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 17 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 20 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 17 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 11 May 2010 | CH01 | Director's details changed for Mrs Lesley Ann Karen Hickman on 14 April 2010 |