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ITHILIEN HOLDINGS LTD

Company number 12857615

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AD01	Registered office address changed from Onyx House 12 Pheonix Business Park Avenue Close Birmingham B7 4NU England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on 24 August 2023	View PDF Registered office address changed from Onyx House 12 Pheonix Business Park Avenue Close Birmingham B7 4NU England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on 24 August 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC01	Notification of Justin Dominic Hill as a person with significant control on 4 September 2020	View PDF Notification of Justin Dominic Hill as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC01	Notification of Lily Susan Hill as a person with significant control on 4 September 2020	View PDF Notification of Lily Susan Hill as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Justin Dominic Hill as a director on 4 September 2020	View PDF Appointment of Mr Justin Dominic Hill as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Lily Susan Hill as a director on 4 September 2020	View PDF Appointment of Mrs Lily Susan Hill as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Ceri Richard John as a director on 4 September 2020	View PDF Termination of appointment of Ceri Richard John as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Ceri John as a person with significant control on 4 September 2020	View PDF Cessation of Ceri John as a person with significant control on 4 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Onyx House 12 Pheonix Business Park Avenue Close Birmingham B7 4NU on 7 October 2021	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Onyx House 12 Pheonix Business Park Avenue Close Birmingham B7 4NU on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CERTNM	Company name changed saxonfox LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Company name changed saxonfox LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-04 GBP 2	View PDF Incorporation Statement of capital on 2020-09-04 GBP 2 - link opens in a new window - 29 pages (29 pages)

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