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PROJECT ILKXXX LTD

Company number 14775963

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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)
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
13 Aug 2024 PSC02 Notification of Hargreaves Land Limited as a person with significant control on 12 August 2024
13 Aug 2024 PSC07 Cessation of Ptarmigan Land Developments Ltd as a person with significant control on 12 August 2024
13 Aug 2024 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 12 August 2024
13 Aug 2024 AP01 Appointment of Mr David Robert Anderson as a director on 12 August 2024
13 Aug 2024 TM01 Termination of appointment of Charles Hugh Wheatman as a director on 12 August 2024
13 Aug 2024 TM01 Termination of appointment of Craig Urquhart Neilson as a director on 12 August 2024
13 Aug 2024 TM01 Termination of appointment of Hugo Giles Stephen Astley Kirby as a director on 12 August 2024
13 Aug 2024 TM02 Termination of appointment of Ptarmigan Land North Ltd as a secretary on 12 August 2024
13 Aug 2024 AD01 Registered office address changed from 2 Frederic Mews London SW1X 8EQ England to West Terrace Esh Winning Durham DH7 9PT on 13 August 2024
07 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
22 Sep 2023 PSC07 Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on 10 September 2023
22 Sep 2023 PSC02 Notification of Ptarmigan Land Developments Ltd as a person with significant control on 10 September 2023
13 Apr 2023 AP04 Appointment of Ptarmigan Land North Ltd as a secretary on 13 April 2023
13 Apr 2023 AP01 Appointment of Mr Craig Urquhart Neilson as a director on 13 April 2023
13 Apr 2023 AP01 Appointment of Charles Hugh Wheatman as a director on 13 April 2023
13 Apr 2023 AP01 Appointment of Stephen Mcburney as a director on 12 April 2023
03 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-03
  • GBP 1