IVANHOE (NEWQUAY) MANAGEMENT COMPANY LIMITED
Company number 06400612
- Company Overview for IVANHOE (NEWQUAY) MANAGEMENT COMPANY LIMITED (06400612)
- Filing history for IVANHOE (NEWQUAY) MANAGEMENT COMPANY LIMITED (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) |
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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 |