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IEP FINANCIAL (HOVE) LTD

Company number 12460493

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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)
28 Oct 2024	PSC07	Cessation of David Williamson as a person with significant control on 25 October 2024	View PDF Cessation of David Williamson as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Patrick John Simon Spencer as a person with significant control on 25 October 2024	View PDF Cessation of Patrick John Simon Spencer as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Sara Michelle Poysden as a person with significant control on 25 October 2024	View PDF Cessation of Sara Michelle Poysden as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Ian Poysden as a person with significant control on 25 October 2024	View PDF Cessation of Ian Poysden as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Spatham Farm Consultancy Ltd as a person with significant control on 25 October 2024	View PDF Notification of Spatham Farm Consultancy Ltd as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2024	PSC01	Notification of Ian Poysden as a person with significant control on 29 February 2024	View PDF Notification of Ian Poysden as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Amelia House Crescent Road Worthing BN11 1RL on 25 January 2024	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Amelia House Crescent Road Worthing BN11 1RL on 25 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	PSC01	Notification of Sara Michelle Poysden as a person with significant control on 13 December 2022	View PDF Notification of Sara Michelle Poysden as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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IEP FINANCIAL (HOVE) LTD

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