INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
Company number 11931853
- Company Overview for INNOVA WREXHAM PROPERTY HOLDINGS LIMITED (11931853)
- Filing history for INNOVA WREXHAM PROPERTY HOLDINGS LIMITED (11931853)
- People for INNOVA WREXHAM PROPERTY HOLDINGS LIMITED (11931853)
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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) |
|---|---|---|---|
| 12 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 12 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 12 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 12 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 16 Jan 2024 | MR04 | Satisfaction of charge 119318530001 in full | |
| 16 Jan 2024 | MR04 | Satisfaction of charge 119318530002 in full | |
| 12 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 12 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 31 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 31 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 20 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 20 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 26 May 2023 | PSC05 | Change of details for Innova Capital Limited as a person with significant control on 26 May 2023 | |
| 26 May 2023 | AD01 | Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 26 May 2023 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Aug 2022 | CH01 | Director's details changed for Mr Andrew Charles Kaye on 1 August 2022 | |
| 02 Aug 2022 | PSC05 | Change of details for Innova Capital Limited as a person with significant control on 1 August 2022 | |
| 02 Aug 2022 | AD01 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 2 August 2022 | |
| 03 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 7 April 2020 |