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ITEM PRODUCTS HOLDINGS LTD

Company number 08279636

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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)
04 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
22 Jun 2024 CH01 Director's details changed for Mr Jack Alastair Cook on 22 June 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
15 Mar 2024 PSC07 Cessation of Julian Austin Cook as a person with significant control on 22 January 2024
15 Mar 2024 PSC07 Cessation of David Christopher Holt as a person with significant control on 22 January 2024
15 Mar 2024 PSC02 Notification of Item Enterprises Ltd as a person with significant control on 22 January 2024
14 Mar 2024 TM01 Termination of appointment of David Christopher Holt as a director on 22 January 2024
14 Mar 2024 AP01 Appointment of Mr Jack Alastair Cook as a director on 22 January 2024
14 Mar 2024 TM01 Termination of appointment of Julian Austin Cook as a director on 22 January 2024
14 Mar 2024 AP01 Appointment of Mr Ciaran Stewart Adam Glover as a director on 22 January 2024
20 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
14 Sep 2023 MR04 Satisfaction of charge 082796360002 in full
27 Jul 2023 AA Audited abridged accounts made up to 31 December 2022
24 Mar 2023 MR04 Satisfaction of charge 082796360005 in full
24 Mar 2023 MR04 Satisfaction of charge 082796360004 in full
24 Mar 2023 MR04 Satisfaction of charge 082796360003 in full
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
22 Jul 2022 AA Audited abridged accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
16 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
26 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
25 Sep 2019 MR01 Registration of a charge with Charles court order to extend. Charge code 082796360005, created on 29 March 2018