- Company Overview for ITEM PRODUCTS HOLDINGS LTD (08279636)
- Filing history for ITEM PRODUCTS HOLDINGS LTD (08279636)
- People for ITEM PRODUCTS HOLDINGS LTD (08279636)
- Charges for ITEM PRODUCTS HOLDINGS LTD (08279636)
- More for ITEM PRODUCTS HOLDINGS LTD (08279636)
| 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 2019 | PSC07 | Cessation of David Christopher Holt as a person with significant control on 17 July 2019 | |
| 17 Jul 2019 | PSC07 | Cessation of Julian Austin Cook as a person with significant control on 17 July 2019 | |
| 09 Jul 2019 | PSC04 | Change of details for Mr Julian Austin Cook as a person with significant control on 8 July 2019 | |
| 13 Jun 2019 | AA | Audited abridged accounts made up to 31 December 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
| 14 Nov 2018 | CH01 | Director's details changed for Mr David Christopher Holt on 14 November 2018 | |
| 14 Nov 2018 | CH01 | Director's details changed for Mr Julian Austin Cook on 14 November 2018 | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
| 24 Jul 2018 | AA | Audited abridged accounts made up to 31 December 2017 | |
| 04 May 2018 | AD01 | Registered office address changed from 101 Park Street Luton LU1 3HG to Item House Blackburn Road Houghton Regis Dunstable LU5 5BQ on 4 May 2018 | |
| 12 Jan 2018 | MR01 | Registration of charge 082796360004, created on 12 January 2018 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
| 12 Oct 2017 | MR04 | Satisfaction of charge 082796360001 in full | |
| 09 Oct 2017 | PSC01 | Notification of Julian Austin Cook as a person with significant control on 6 April 2016 | |
| 09 Oct 2017 | PSC01 | Notification of David Christopher Holt as a person with significant control on 6 April 2016 | |
| 07 Sep 2017 | AA | Audited abridged accounts made up to 31 December 2016 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 28 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 25 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 13 Aug 2015 | AD01 | Registered office address changed from Unit 1B Focus Four Fourth Avenue Letchworth Hertfordshire SG6 2TU to 101 Park Street Luton LU1 3HG on 13 August 2015 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 27 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 10 Oct 2013 | MR01 | Registration of charge 082796360002 |