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IAN TORR LIMITED

Company number 06366195

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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)
25 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
08 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
04 Mar 2024 AA01 Previous accounting period extended from 30 September 2023 to 30 November 2023
18 Feb 2024 MA Memorandum and Articles of Association
18 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2024 SH10 Particulars of variation of rights attached to shares
12 Feb 2024 SH08 Change of share class name or designation
30 Jan 2024 PSC04 Change of details for Mrs Julia Christina Torr as a person with significant control on 29 January 2024
30 Jan 2024 PSC04 Change of details for Mr Ian Torr as a person with significant control on 29 January 2024
30 Jan 2024 AD01 Registered office address changed from Cleggs Solicitors Apex Court Ruddington Lane Wilford Nottingham NG11 7DD to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 30 January 2024
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
26 Sep 2019 PSC04 Change of details for Mr Ian Torr as a person with significant control on 3 June 2019
26 Sep 2019 PSC01 Notification of Julia Christina Torr as a person with significant control on 3 June 2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 100
11 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017