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ITONFIELD

Company number 06375753

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	TM01	Termination of appointment of John Joseph Wilson as a director on 13 July 2024	View PDF Termination of appointment of John Joseph Wilson as a director on 13 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC04	Change of details for Mrs Jeanette Anderson Service Wilson as a person with significant control on 13 July 2024	View PDF Change of details for Mrs Jeanette Anderson Service Wilson as a person with significant control on 13 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of John Joseph Wilson as a person with significant control on 13 July 2024	View PDF Cessation of John Joseph Wilson as a person with significant control on 13 July 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AD02	Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU	View PDF Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC04	Change of details for Mrs Jeanette Anderson Service Wilson as a person with significant control on 1 August 2016	View PDF Change of details for Mrs Jeanette Anderson Service Wilson as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for Mr John Joseph Wilson as a person with significant control on 1 August 2016	View PDF Change of details for Mr John Joseph Wilson as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-registration of company 08/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-registration of company 08/05/2014 - link opens in a new window - 1 page (1 page)
19 May 2014	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
19 May 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
19 May 2014	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
19 May 2014	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)

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