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IIC PETERBOROUGH HOLDING COMPANY LIMITED

Company number 05702754

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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)
02 Jul 2019 CH01 Director's details changed for Mr John Stephen Gordon on 2 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Richard William Francis Burge on 2 July 2019
31 May 2019 CH01 Director's details changed for Mr Richard William Francis Burge on 1 May 2019
07 May 2019 TM01 Termination of appointment of Paul Anthony Cartwright as a director on 1 May 2019
07 May 2019 TM01 Termination of appointment of Jamie Pritchard as a director on 1 May 2019
07 May 2019 TM01 Termination of appointment of Thomas Benedict Symes as a director on 1 May 2019
07 May 2019 TM01 Termination of appointment of Richard Leonard Groome as a director on 1 May 2019
07 May 2019 AP01 Appointment of Mr John Stephen Gordon as a director on 1 May 2019
07 May 2019 AP01 Appointment of Richard William Francis Burge as a director on 1 May 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
14 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
15 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
11 Jan 2018 CH01 Director's details changed for Mr Richard Leonard Groome on 17 October 2017
11 Jan 2018 CH01 Director's details changed for Mr Thomas Benedict Symes on 17 October 2017
11 Jan 2018 CH01 Director's details changed for Mr Paul Anthony Cartwright on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 17 October 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
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
19 Oct 2016 CH01 Director's details changed for Mr Richard Leonard Groome on 20 September 2016
15 Mar 2016 CH01 Director's details changed for Mr Richard Leonard Groome on 1 April 2015
22 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 40,502