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ITERO DEVELOPMENT LIMITED

Company number 07406161

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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)
17 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
23 Nov 2019 AP01 Appointment of Daniel Christopher Henbest as a director on 31 October 2019
21 Nov 2019 AP01 Appointment of Simon Richard Hansford as a director on 31 October 2019
21 Nov 2019 TM01 Termination of appointment of Daniel Christopher Henbest as a director on 31 October 2019
12 Nov 2019 AD01 Registered office address changed from 55 Princes Gate Exhibition Road South Kensington London SW7 2PN to 4, the Gables Vale of Health Hampstead London NW3 1AY on 12 November 2019
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Mar 2018 TM02 Termination of appointment of G.C. Secretarial Services Ltd as a secretary on 12 March 2018
09 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 30/09/2017
22 Dec 2017 CH01 Director's details changed for Mr Martin Rushton-Turner on 9 December 2017
16 Oct 2017 CS01 30/09/17 Statement of Capital gbp 2550
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/01/2018.
31 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Roderick James Sutherland as a director on 30 September 2016
06 Oct 2016 TM01 Termination of appointment of Roderick James Sutherland as a director on 30 September 2016
06 Oct 2016 TM01 Termination of appointment of John Sanderson Watts as a director on 30 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 MR01 Registration of charge 074061610002, created on 9 December 2015
09 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 CERTNM Company name changed ospre LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
30 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,550
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014