IIC NORTHAMPTON HOLDING COMPANY LIMITED

Company number 05940319

Date	Type	Description	View / Download
31 Jul 2020	TM01	Termination of appointment of Lynn Bridget Murphy as a director on 31 July 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
25 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(29 pages)
11 Nov 2019	PSC05	Change of details for Louiseco Limited as a person with significant control on 3 May 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr John Stephen Gordon on 2 July 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
07 May 2019	TM01	Termination of appointment of Paul Anthony Cartwright as a director on 1 May 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Thomas Benedict Symes as a director on 1 May 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Vikki Louise Everett as a director on 1 May 2019	(1 page)
07 May 2019	AP01	Appointment of Mrs Lynn Bridget Murphy as a director on 1 May 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr John Stephen Gordon as a director on 1 May 2019	(2 pages)
11 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(28 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
14 May 2018	TM01	Termination of appointment of Joanna Claire Christiane Hames as a director on 10 May 2018	(1 page)
28 Mar 2018	CH01	Director's details changed for Miss Vikki Louise Everett on 28 March 2018	(2 pages)
15 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(28 pages)
11 Jan 2018	CH01	Director's details changed for Paul Anthony Cartwright on 18 October 2017	(2 pages)
18 Oct 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 18 October 2017	(1 page)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
24 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
19 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 25,001	(8 pages)
23 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(22 pages)