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IRVING & SONS LIMITED

Company number 05215095

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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)
28 Aug 2019 CH01 Director's details changed for Mr Nolan James Irving on 16 May 2019
28 Aug 2019 PSC04 Change of details for Mr Nolan James Irving as a person with significant control on 16 May 2019
28 Aug 2019 PSC07 Cessation of Barbara Kay Irving as a person with significant control on 16 May 2019
28 Aug 2019 TM01 Termination of appointment of Barbara Kay Irving as a director on 16 May 2019
28 Aug 2019 TM02 Termination of appointment of Barbara Kay Irving as a secretary on 16 May 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 SH08 Change of share class name or designation
27 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
09 May 2018 AA Micro company accounts made up to 30 September 2017
22 Feb 2018 CH01 Director's details changed for Mr Nolan James Irving on 17 October 2017
22 Feb 2018 PSC04 Change of details for Mr Nolan James Irving as a person with significant control on 17 October 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,100
11 May 2015 CH01 Director's details changed for Mr Nolan James Irving on 1 May 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,100
29 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AP02 Appointment of Corporate Actions Limited as a director
08 Jan 2014 TM01 Termination of appointment of Nicholas Hixson as a director
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,100
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012