Advanced company searchLink opens in new window

180 ILDERTON ROAD LIMITED

Company number 10186633

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2,100.00
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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 04/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2,002.00
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