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IBH TRUSTEES LIMITED

Company number 12661864

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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)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 PSC05 Change of details for Invicta Bakeware Holdings Limited as a person with significant control on 31 December 2021
23 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 December 2020
20 Apr 2021 AP01 Appointment of Mr Matthew Smith as a director on 1 October 2020
26 Mar 2021 TM02 Termination of appointment of Matthew Stephen Knight as a secretary on 26 March 2021
22 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
22 Mar 2021 AP03 Appointment of Mr Matthew Stephen Knight as a secretary on 22 March 2021
22 Mar 2021 AD01 Registered office address changed from Westgate Business Park Westgate Carr Road Pickering YO18 8LX England to C/O Invicta Bakeware Ltd Westgate Business Park Westgate Carr Road Pickering North Yorkshire YO18 8LX on 22 March 2021
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 AP01 Appointment of Ms Vanessa Marie Boyes as a director on 1 October 2020
12 Oct 2020 AP01 Appointment of Ms Jennifer Rachael Waddington as a director on 1 October 2020
09 Oct 2020 AP01 Appointment of Mr Martin Brown as a director on 1 October 2020
23 Sep 2020 PSC02 Notification of Invicta Bakeware Holdings Limited as a person with significant control on 1 September 2020
23 Sep 2020 PSC07 Cessation of John Richard Waddington as a person with significant control on 1 September 2020
26 Aug 2020 AD01 Registered office address changed from Westgate Business Park Carr Road Pickering YO18 8LX United Kingdom to Westgate Business Park Westgate Carr Road Pickering YO18 8LX on 26 August 2020
11 Jun 2020 NEWINC Incorporation