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IRVINE GRENSON LIMITED

Company number 06024423

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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 Feb 2018 AD01 Registered office address changed from Unit 20 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Ashford House Queens Park Aylesbury Berkshire HP21 7RS on 2 February 2018
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 1
22 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 MR01 Registration of charge 060244230001, created on 31 August 2016
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
12 Jan 2014 CH03 Secretary's details changed for Miss Rebecca Hall on 30 September 2013
02 Jan 2014 CERTNM Company name changed irvine utilities LTD\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from Suite 127 Arndale House 3 the Precinct High Street Egham Surrey TW20 9HN on 28 September 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Lee James Irvine on 31 May 2010
21 Dec 2010 CH03 Secretary's details changed for Miss Rebecca Hall on 31 May 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AD01 Registered office address changed from Olympus House Camp Road Woldingham Caterham Surrey CR3 7LH United Kingdom on 5 January 2010