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I PARK HOLDINGS LIMITED

Company number 13176317

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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)
11 Nov 2024 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to 2 Europe Way Marvejols Business Park Cockermouth CA13 0RJ on 11 November 2024
08 Nov 2024 CH01 Director's details changed for Mr Stephen Andrew Morse on 8 November 2024
08 Nov 2024 CH01 Director's details changed for Mr William Leonard Ideson on 8 November 2024
08 Nov 2024 PSC04 Change of details for Mr William Leonard Ideson as a person with significant control on 8 November 2024
14 Aug 2024 AA Total exemption full accounts made up to 28 December 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
05 Feb 2024 CH01 Director's details changed for Mr Stephen Andrew Morse on 17 August 2023
03 Jan 2024 CH01 Director's details changed for Mr William Leonard Ideson on 2 January 2024
03 Jan 2024 CH01 Director's details changed for Mr Stephen Andrew Morse on 2 January 2024
01 Jan 2024 PSC04 Change of details for Mr William Leonard Ideson as a person with significant control on 20 December 2023
01 Nov 2023 CERTNM Company name changed i-park holdings LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-24
14 Sep 2023 CERTNM Company name changed ideson property management LTD\certificate issued on 14/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
01 Sep 2023 AA Accounts for a dormant company made up to 28 December 2022
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 100
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 52
21 Mar 2023 AP01 Appointment of Mr Stephen Andrew Morse as a director on 20 March 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
13 Dec 2022 AA01 Current accounting period shortened from 30 June 2023 to 28 December 2022
09 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
07 Oct 2021 CERTNM Company name changed preston st - whitehaven LTD\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-06
22 Jun 2021 AA01 Current accounting period extended from 28 February 2022 to 30 June 2022
03 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-03
  • GBP 2