IIC BARNET HOLDING COMPANY LIMITED
Company number 05647955
- Company Overview for IIC BARNET HOLDING COMPANY LIMITED (05647955)
- Filing history for IIC BARNET HOLDING COMPANY LIMITED (05647955)
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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) |
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10 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
23 Jan 2020 | PSC02 | Notification of Fenton Uk 5 Limited as a person with significant control on 20 September 2019 | |
23 Jan 2020 | PSC07 | Cessation of Louiseco Limited as a person with significant control on 20 September 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
11 Nov 2019 | PSC05 | Change of details for Louiseco Limited as a person with significant control on 3 May 2019 | |
11 Nov 2019 | PSC05 | Change of details for Jlif Investments Limited as a person with significant control on 3 May 2019 | |
05 Jun 2019 | CH01 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 1 June 2019 | |
02 Jun 2019 | AP01 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 1 June 2019 | |
02 Jun 2019 | AP01 | Appointment of Mr Thomas Samuel Cunningham as a director on 1 June 2019 | |
31 May 2019 | TM01 | Termination of appointment of Paul Anthony Cartwright as a director on 31 May 2019 | |
31 May 2019 | TM01 | Termination of appointment of Thomas Benedict Symes as a director on 31 May 2019 | |
05 May 2019 | TM01 | Termination of appointment of Vikki Louise Everett as a director on 2 May 2019 | |
29 Jan 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
04 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
04 Jul 2018 | TM01 | Termination of appointment of Joanna Claire Christiane Hames as a director on 10 May 2018 | |
28 Mar 2018 | CH01 | Director's details changed for Miss Vikki Louise Everett on 28 March 2018 | |
15 Feb 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
13 Sep 2017 | AD01 | Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 13 September 2017 | |
03 Aug 2017 | CH04 | Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017 | |
18 Apr 2017 | CH04 | Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017 | |
11 Jan 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
19 Oct 2016 | CH01 | Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016 | |
23 Feb 2016 | AA | Group of companies' accounts made up to 30 June 2015 |