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IP WHOLESALE LIMITED

Company number 09070835

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CH01	Director's details changed for Mr Oliver Dennis Woods on 6 January 2025	View PDF Director's details changed for Mr Oliver Dennis Woods on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CH01	Director's details changed for Mr Richard James Wilkinson on 6 January 2025	View PDF Director's details changed for Mr Richard James Wilkinson on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC05	Change of details for Broadhurst Holdings Ltd as a person with significant control on 6 January 2025	View PDF Change of details for Broadhurst Holdings Ltd as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AD01	Registered office address changed from 24 Broad Street Salford M6 5BY to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 6 January 2025	View PDF Registered office address changed from 24 Broad Street Salford M6 5BY to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 6 January 2025 - link opens in a new window - 1 page (1 page)
27 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2024	PSC05	Change of details for Broadhurst Holdings Ltd as a person with significant control on 23 July 2024	View PDF Change of details for Broadhurst Holdings Ltd as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2021	PSC07	Cessation of Oliver Dennis Woods as a person with significant control on 27 July 2021	View PDF Cessation of Oliver Dennis Woods as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Broadhurst Holdings Ltd as a person with significant control on 27 July 2021	View PDF Notification of Broadhurst Holdings Ltd as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of James Matthew Munro as a director on 27 July 2021	View PDF Termination of appointment of James Matthew Munro as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	View PDF Amended total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)

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IP WHOLESALE LIMITED

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