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IRL HOLDINGS LIMITED

Company number 05145006

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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)
20 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
02 Apr 2021 SH06 Cancellation of shares. Statement of capital on 11 March 2021
  • GBP 72.00
17 Mar 2021 PSC01 Notification of Debbie Harrison as a person with significant control on 11 March 2021
17 Mar 2021 PSC04 Change of details for Mr Mark David Ollerenshaw as a person with significant control on 11 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Mark David Ollerenshaw on 11 March 2021
17 Mar 2021 TM01 Termination of appointment of Colin Price as a director on 11 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Colin Price on 6 January 2021
05 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
11 Feb 2020 CH01 Director's details changed for Mr Mark David Ollerenshaw on 11 February 2020
11 Feb 2020 PSC04 Change of details for Mr Mark David Ollerenshaw as a person with significant control on 11 February 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
16 Aug 2019 PSC04 Change of details for Mr Mark David Ollerenshaw as a person with significant control on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Mark David Ollerenshaw on 16 August 2019
07 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with updates
19 Jun 2018 CH01 Director's details changed for Mr Colin Price on 22 November 2017
31 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
12 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 96
28 Apr 2016 MA Memorandum and Articles of Association
14 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association