- Company Overview for A J ILES HOLDINGS LIMITED (09154609)
- Filing history for A J ILES HOLDINGS LIMITED (09154609)
- People for A J ILES HOLDINGS LIMITED (09154609)
- More for A J ILES HOLDINGS LIMITED (09154609)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AP01 | Appointment of Ms Emma Louise Prytherch as a director on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Deborah Louise Iles as a director on 31 October 2024 | |
| 07 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 25 Mar 2024 | CH01 | Director's details changed for Mr Anthony James Iles on 25 March 2024 | |
| 22 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 03 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 29 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 26 Apr 2021 | AP01 | Appointment of Mr Carl Robert Jenkins as a director on 15 April 2021 | |
| 11 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 12 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
| 18 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 08 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with updates | |
| 26 Jul 2019 | SH08 | Change of share class name or designation | |
| 25 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 25 Jul 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 23 Jul 2019 | PSC07 | Cessation of Deborah Louise Iles as a person with significant control on 5 July 2019 | |
| 23 Jul 2019 | PSC07 | Cessation of Anthony James Iles as a person with significant control on 5 July 2019 | |
| 23 Jul 2019 | PSC02 | Notification of Tonic Trustees Limited as a person with significant control on 5 July 2019 | |
| 18 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
| 09 Feb 2018 | RP04CS01 | Second filing of Confirmation Statement dated 30/07/2017 | |
| 12 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 |