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ILLANN LIMITED

Company number 07966180

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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)
18 Jun 2021 AA Micro company accounts made up to 28 February 2021
13 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
09 Jul 2020 PSC01 Notification of Emma Lucy Betts as a person with significant control on 2 July 2020
09 Jul 2020 PSC01 Notification of Frederick William Augustus Cawdell-Trew as a person with significant control on 2 July 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 200
09 Jul 2020 AD01 Registered office address changed from 49 - 63 Spencer Street Birmingham B18 6DE England to 59-63 Spencer Street Birmingham B18 6DE on 9 July 2020
09 Jul 2020 AP01 Appointment of Mr Frederick William Augustus Cawdell-Trew as a director on 2 July 2020
09 Jul 2020 AP01 Appointment of Mrs Emma Lucy Betts as a director on 2 July 2020
09 Jul 2020 CH03 Secretary's details changed for Mr Charles Betts on 2 July 2020
09 Jul 2020 PSC07 Cessation of Fintan Fitzgerald Fielding as a person with significant control on 2 July 2020
09 Jul 2020 AP03 Appointment of Mr Charles Betts as a secretary on 2 July 2020
09 Jul 2020 TM01 Termination of appointment of Fintan Fitzgerald Fielding as a director on 2 July 2020
09 Jul 2020 TM02 Termination of appointment of Fintan Fitzgerald Fielding as a secretary on 2 July 2020
16 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Dec 2016 CH01 Director's details changed for Mr Fintan Fitzgerald Fielding on 16 November 2016
01 Dec 2016 AD01 Registered office address changed from College Barn Temple Guiting Cheltenham Gloucestershire GL54 5RS England to 49 - 63 Spencer Street Birmingham B18 6DE on 1 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 20 March 2016
  • GBP 200