IIC NORTHAMPTON HOLDING COMPANY LIMITED

Company number 05940319

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	(3 pages)
08 Jan 2024	AA	Full accounts made up to 30 June 2023	(16 pages) Download iXBRL
05 Jan 2024	TM01	Termination of appointment of John Mcdonagh as a director on 19 December 2023	(1 page)
05 Jan 2024	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023	(2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
23 May 2023	AD01	Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Kevin Alistair Cunningham as a director on 1 March 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Rebecca Michelle Baxter as a director on 1 March 2023	(1 page)
03 Mar 2023	AP01	Appointment of Mr John Mcdonagh as a director on 1 March 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Mr. Paul Robert Hepburn as a director on 1 March 2023	(2 pages)
24 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(14 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	(30 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
31 Jan 2022	AP01	Appointment of Rebecca Michelle Baxter as a director on 26 January 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Christopher Richard Field as a director on 7 January 2022	(1 page)
06 Oct 2021	AP04	Appointment of Resolis Limited as a secretary on 1 October 2021	(2 pages)
06 Oct 2021	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 6 October 2021	(1 page)
06 Oct 2021	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 October 2021	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	(29 pages)
06 Nov 2020	PSC05	Change of details for Louiseco Limited as a person with significant control on 3 June 2020	(2 pages)
14 Oct 2020	AUD	Auditor's resignation	(1 page)
29 Sep 2020	CH01	Director's details changed for Mr Christopher Richard Field on 23 September 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr Christopher Richard Field as a director on 31 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Kevin Alistair Cunningham as a director on 31 July 2020	(2 pages)