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ILKE HOMES HOLDINGS LIMITED

Company number 10907810

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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)
13 Mar 2020 SH20 Statement by Directors
13 Mar 2020 CAP-SS Solvency Statement dated 03/03/20
17 Feb 2020 AP01 Appointment of Mr Jonathan William Mitchell as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Mark Andrew Budd as a director on 17 February 2020
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 448,649.71
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Nov 2019 MR01 Registration of charge 109078100001, created on 1 November 2019
09 Sep 2019 SH06 Cancellation of shares. Statement of capital on 12 July 2019
  • GBP 448,577.96
09 Sep 2019 SH03 Purchase of own shares.
13 Aug 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 448,737.96
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
20 Jun 2019 SH19 Statement of capital on 20 June 2019
  • GBP 448,577.96
20 Jun 2019 SH20 Statement by Directors
20 Jun 2019 CAP-SS Solvency Statement dated 29/05/19
20 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2019 SH03 Purchase of own shares.
14 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 404,673.78
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 448,737.96
16 May 2019 SH01 Statement of capital following an allotment of shares on 19 April 2019
  • GBP 403,873.78
26 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 CH01 Director's details changed for Miss Ciara Allan on 29 March 2019
08 Apr 2019 CH01 Director's details changed for Miss Ciara Milne on 29 March 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 400,964.26