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ION DEVELOPMENTS LIMITED

Company number 11485430

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from 4th Floor 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom to Port of Liverpool Building 1st Floor Pier Head Liverpool L3 1BY on 20 October 2021	View PDF Registered office address changed from 4th Floor 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom to Port of Liverpool Building 1st Floor Pier Head Liverpool L3 1BY on 20 October 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	PSC07	Cessation of Brian Meharg as a person with significant control on 30 August 2018	View PDF Cessation of Brian Meharg as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP01	Appointment of Mr Robert David Mason as a director on 30 August 2018	View PDF Appointment of Mr Robert David Mason as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AD01	Registered office address changed from 2nd Floor, 2 Queen Square 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom to 4th Floor 2 Queen Square Liverpool Merseyside L1 1RH on 10 September 2018	View PDF Registered office address changed from 2nd Floor, 2 Queen Square 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom to 4th Floor 2 Queen Square Liverpool Merseyside L1 1RH on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	PSC02	Notification of Ion Property Developments Limited as a person with significant control on 30 August 2018	View PDF Notification of Ion Property Developments Limited as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of Brian Meharg as a director on 30 August 2018	View PDF Termination of appointment of Brian Meharg as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP01	Appointment of Mr Stephen Parry as a director on 30 August 2018	View PDF Appointment of Mr Stephen Parry as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD01	Registered office address changed from Greengarth Winhill Liverpool L25 6JR United Kingdom to 2nd Floor, 2 Queen Square 2 Queen Square Liverpool Merseyside L1 1RH on 30 August 2018	View PDF Registered office address changed from Greengarth Winhill Liverpool L25 6JR United Kingdom to 2nd Floor, 2 Queen Square 2 Queen Square Liverpool Merseyside L1 1RH on 30 August 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ION DEVELOPMENTS LIMITED

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