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IVANHOE (NEWQUAY) MANAGEMENT COMPANY LIMITED

Company number 06400612

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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 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
14 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Nov 2018 AAMD Amended accounts made up to 31 March 2017
09 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
09 Aug 2018 PSC08 Notification of a person with significant control statement
09 Aug 2018 PSC07 Cessation of Jean Ann Harding as a person with significant control on 28 February 2018
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Sep 2017 AP01 Appointment of Mrs. Jean Ann Harding as a director on 1 September 2017
22 Sep 2017 PSC07 Cessation of William Llewellyn Harding as a person with significant control on 1 September 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
07 Jul 2017 PSC01 Notification of William Llewellyn Harding as a person with significant control on 6 April 2016
07 Jul 2017 AD01 Registered office address changed from PO Box 12 Ivanhoe 52 Edgcumbe Avenue Management (12) Newquay Cornwall TR7 2NJ England to PO Box 12 52 Edgcumbe Avenue Newquay Cornwall TR7 2NJ on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of Remy Scott Griffen as a director on 25 June 2017
07 Jul 2017 TM02 Termination of appointment of Kim Vincent as a secretary on 25 June 2017
02 Jul 2017 TM01 Termination of appointment of Constantin Dan as a director on 2 July 2017
16 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
30 May 2017 AD01 Registered office address changed from 37 Edgcumbe Avenue Newquay TR7 2NL to PO Box 12 Ivanhoe 52 Edgcumbe Avenue Management (12) Newquay Cornwall TR7 2NJ on 30 May 2017
29 May 2017 CH01 Director's details changed for Mr. Cosmyn Dan on 29 May 2017
18 Mar 2017 TM01 Termination of appointment of William Llewellyn Harding as a director on 18 March 2017
27 Feb 2017 AP01 Appointment of Mr. Cosmyn Dan as a director on 24 February 2017
27 Feb 2017 AP01 Appointment of Mr. Remy Scott Griffen as a director on 24 February 2017
24 Feb 2017 AP03 Appointment of Ms. Kim Vincent as a secretary on 24 February 2017
15 Nov 2016 TM02 Termination of appointment of William Llewellyn Harding as a secretary on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Jean Ann Harding as a director on 15 November 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates