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ITCH PROPCO LIMITED

Company number 08911527

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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)
09 Feb 2021 TM02 Termination of appointment of Nicola Nixon as a secretary on 20 December 2020
09 Feb 2021 AP03 Appointment of Mr Timothy Edward Hosking as a secretary on 20 December 2020
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
05 Apr 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
13 Oct 2017 MR01 Registration of charge 089115270004, created on 12 October 2017
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,360
24 Feb 2016 MR01 Registration of charge 089115270003, created on 23 February 2016
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Sep 2015 MR01 Registration of charge 089115270002, created on 4 September 2015
22 Sep 2015 MR04 Satisfaction of charge 089115270001 in full
05 Sep 2015 MR01 Registration of charge 089115270001, created on 4 September 2015
25 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company director business 05/03/2015
19 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,360
18 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/03/2015
02 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 30 June 2015
27 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/11/2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 3,360
25 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights