Companies House does not verify the accuracy of the information filed

Advanced company search

I.L.C. HOLDINGS LTD

Company number 05632504

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2017	PSC01	Notification of Ian Mcgregor Cogle as a person with significant control on 20 October 2017	View PDF Notification of Ian Mcgregor Cogle as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AD01	Registered office address changed from 21-25 Duckworth Street Darwen BB3 1AR to Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG on 20 April 2016	View PDF Registered office address changed from 21-25 Duckworth Street Darwen BB3 1AR to Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 506	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 506 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 506	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 506 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 506	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 506 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	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)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 506	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 506 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	CH01	Director's details changed for Mr David James Parsons on 31 January 2012	View PDF Director's details changed for Mr David James Parsons on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH03	Secretary's details changed for Mr David James Parsons on 31 January 2012	View PDF Secretary's details changed for Mr David James Parsons on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	CH01	Director's details changed for Mr David James Parsons on 1 November 2011	View PDF Director's details changed for Mr David James Parsons on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH03	Secretary's details changed for Mr David James Parsons on 1 November 2011	View PDF Secretary's details changed for Mr David James Parsons on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?