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THE OLD IVY HOUSE LTD

Company number 12734021

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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)
25 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
23 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
25 Jun 2024 CH01 Director's details changed for Catherine Anne Davidson on 25 June 2024
20 Feb 2024 CH01 Director's details changed for Mr Derek Joseph Currie on 20 February 2024
20 Feb 2024 PSC04 Change of details for Mr Derek Joseph Currie as a person with significant control on 20 February 2024
27 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 PSC01 Notification of Catherine Anne Davidson as a person with significant control on 22 September 2022
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 15
14 Jul 2022 CERTNM Company name changed sneek holdings LIMITED\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-11
13 Jul 2022 AP01 Appointment of Catherine Anne Davidson as a director on 11 July 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
08 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
27 Sep 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 82 st John Street London EC1M 4JN on 27 September 2021
31 Jul 2020 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN England to 20-22 Wenlock Road London N1 7GU on 31 July 2020
10 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-10
  • GBP 5
  • GBP 5