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INTERIOR RESOLUTIONS HOLDINGS LIMITED

Company number 13943785

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Sep 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 CS01 Confirmation statement made on 27 February 2023 with updates
06 Jun 2023 AD01 Registered office address changed from Suite 134 Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA United Kingdom to Suite 3B Oakmede Place Binfield RG42 4JF on 6 June 2023
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ S190 of ca 2006. purchase by the company of certain shares in the issued share cap of interior resolutions LTD be approved in consideration for the issue by the company of certain fully paid ord shares of £1.00 each. 07/04/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 PSC01 Notification of Graham Trevor Hitchman as a person with significant control on 12 April 2022
12 Apr 2022 PSC04 Change of details for Mr Nigel Stuart Tickell as a person with significant control on 12 April 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 6
28 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-28
  • GBP 1