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ILKE HOMES HOLDINGS LIMITED

Company number 10907810

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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)
10 Jan 2022 TM01 Termination of appointment of Timothy Mark Beale as a director on 26 October 2021
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 608,025.02
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 SH08 Change of share class name or designation
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
18 Aug 2021 SH10 Particulars of variation of rights attached to shares
26 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
22 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 574,832.38
17 May 2021 MR01 Registration of charge 109078100002, created on 17 May 2021
26 Mar 2021 AP01 Appointment of Mr Stephen Stone as a director on 1 March 2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 544,840.75
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-provisions of articles 14.3 & 14.4 be disapplied 05/10/2020
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
17 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 SH06 Cancellation of shares. Statement of capital on 8 April 2020
  • GBP 493,362.95
15 May 2020 TM01 Termination of appointment of Ciara Allan as a director on 1 May 2020
11 May 2020 SH03 Purchase of own shares.
21 Apr 2020 SH19 Statement of capital on 21 April 2020
  • GBP 448,489.71
21 Apr 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 493,362.95
13 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares