- Company Overview for 180 ILDERTON ROAD LIMITED (10186633)
- Filing history for 180 ILDERTON ROAD LIMITED (10186633)
- People for 180 ILDERTON ROAD LIMITED (10186633)
- More for 180 ILDERTON ROAD LIMITED (10186633)
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) |
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15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
15 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
01 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 4 January 2017
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01 Aug 2017 | SH02 | Sub-division of shares on 4 January 2017 | |
26 Jul 2017 | PSC07 | Cessation of Tom Gerard Sherwood as a person with significant control on 8 December 2016 | |
26 Jul 2017 | PSC02 | Notification of Twenty Twenty Ilderton Limited as a person with significant control on 4 January 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
25 Jul 2017 | PSC01 | Notification of Tom Gerard Sherwood as a person with significant control on 18 May 2016 | |
25 Jul 2017 | PSC07 | Cessation of James Patrick Gilbert as a person with significant control on 8 December 2016 | |
25 Jul 2017 | PSC05 | Change of details for Greenacre Capital (180 Ilderton) Limited as a person with significant control on 4 January 2017 | |
25 Jul 2017 | PSC01 | Notification of James Patrick Gilbert as a person with significant control on 18 May 2016 | |
25 Jul 2017 | PSC02 | Notification of Greenacre Capital (180 Ilderton) Limited as a person with significant control on 8 December 2016 | |
24 Jul 2017 | RESOLUTIONS |
Resolutions
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26 Jan 2017 | RESOLUTIONS |
Resolutions
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25 Jan 2017 | AA01 | Current accounting period extended from 31 May 2017 to 31 August 2017 | |
05 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 8 December 2016
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04 Jan 2017 | SH08 | Change of share class name or designation | |
21 Dec 2016 | AD01 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 22 Woodstock Street London W1C 2AR on 21 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr. Bhavesh Ghanshyam Amin as a director on 8 December 2016 | |
21 Dec 2016 | AP01 | Appointment of David Michael Hill as a director on 8 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Arnold Hersheson as a director on 8 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr Henry Richard Charles Gould as a director on 8 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of James Patrick Gilbert as a director on 8 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Tom Gerard Sherwood as a director on 8 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Simon Matthew Benton as a director on 8 December 2016 |