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I. D. AND C. HOLDINGS LIMITED

Company number 05249686

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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)
17 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
12 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
27 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	CH01	Director's details changed for Mr Rob Lee Davey on 14 September 2017	View PDF Director's details changed for Mr Rob Lee Davey on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Mr Rob Lee Davey as a director on 11 September 2017	View PDF Appointment of Mr Rob Lee Davey as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 9 pages (9 pages)
13 Oct 2015	CH01	Director's details changed for Gillian Ruth Wilkey on 12 October 2015	View PDF Director's details changed for Gillian Ruth Wilkey on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Matthew David Wilkey on 12 October 2015	View PDF Director's details changed for Mr Matthew David Wilkey on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Gillian Ruth Wilkey on 12 October 2015	View PDF Director's details changed for Gillian Ruth Wilkey on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Christopher Frederick Wilkey on 12 October 2015	View PDF Director's details changed for Christopher Frederick Wilkey on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH01	Director's details changed for Stephen Daly on 12 October 2015	View PDF Director's details changed for Stephen Daly on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	CH03	Secretary's details changed for Gillian Ruth Wilkey on 12 October 2015	View PDF Secretary's details changed for Gillian Ruth Wilkey on 12 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AD01	Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 October 2015	View PDF Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 October 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	CH01	Director's details changed for Mr Matthew David Wilkey on 20 August 2015	View PDF Director's details changed for Mr Matthew David Wilkey on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH01	Director's details changed for Stephen Daly on 12 January 2015	View PDF Director's details changed for Stephen Daly on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 9 pages (9 pages)
17 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 9 pages (9 pages)

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