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IDLEMEAR HOLDINGS LIMITED

Company number 06555408

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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)
11 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
11 Dec 2016 AD03 Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL
05 Dec 2016 AD02 Register inspection address has been changed to The Courtyard River Way Uckfield East Sussex TN22 1SL
18 Oct 2016 CH01 Director's details changed for Mr Michael John Bottle on 6 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Michael John Bottle on 6 October 2016
27 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
03 May 2016 AP04 Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 1 February 2016
03 May 2016 TM02 Termination of appointment of Michael John Bottle as a secretary on 1 February 2016
29 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Ms Catherine Kelly as a director on 1 August 2015
06 Aug 2015 TM01 Termination of appointment of Angus James Watson as a director on 1 August 2015
01 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 May 2015 CH01 Director's details changed for Mr Pasquale Lioni on 6 January 2015
23 Jan 2015 AP01 Appointment of Mr Pasquale Lioni as a director on 6 January 2015
23 Jan 2015 AP01 Appointment of Mr Angus James Watson as a director on 6 January 2015
23 Jan 2015 AP03 Appointment of Mr Michael John Bottle as a secretary on 6 January 2015
23 Jan 2015 TM01 Termination of appointment of Derek William Jordan as a director on 6 January 2015
23 Jan 2015 TM02 Termination of appointment of Derek William Jordan as a secretary on 6 January 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders