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INNOVACO HOLDINGS LTD

Company number 08262423

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Company Results (links open in a new window)
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)
23 Oct 2018 PSC04 Change of details for Mr Daniel James Bray as a person with significant control on 31 August 2018
23 Oct 2018 CH01 Director's details changed for Mr Paul Arnold Simpson on 31 August 2018
23 Oct 2018 CH01 Director's details changed for Mr Daniel James Bray on 31 August 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 100
25 Sep 2018 AP01 Appointment of Mr Paul Arnold Simpson as a director on 31 August 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 May 2018 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
30 Apr 2018 PSC04 Change of details for Mr Daniel James Bray as a person with significant control on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Daniel James Bray on 30 April 2018
27 Apr 2018 AD01 Registered office address changed from 79 Holmfirth Road Meltham Holmfirth West Yorkshire HD9 4DA England to Unit 9 Railway Sawmills Burbeary Road Lockwood Huddersfield West Yorkshire HD1 3UN on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Daniel James Bray on 27 April 2018
27 Apr 2018 PSC04 Change of details for Mr Daniel James Bray as a person with significant control on 27 April 2018
09 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr Daniel James Bray on 1 July 2016
06 May 2016 AD01 Registered office address changed from 79 Holmfirth Road Meltham Holmfirth West Yorkshire HD9 4DA to 79 Holmfirth Road Meltham Holmfirth West Yorkshire HD9 4DA on 6 May 2016
05 May 2016 AD01 Registered office address changed from 47 Wetlands Road Holmfirth West Yorkshire HD9 4HA to 79 Holmfirth Road Meltham Holmfirth West Yorkshire HD9 4DA on 5 May 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
14 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1