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ILHAY LIMITED

Company number 15198470

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	TM01	Termination of appointment of Emre Kal as a director on 17 January 2024	View PDF Termination of appointment of Emre Kal as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of Emre Kal as a person with significant control on 17 January 2024	View PDF Cessation of Emre Kal as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC01	Notification of Hayrettin Cavusoglu as a person with significant control on 17 January 2024	View PDF Notification of Hayrettin Cavusoglu as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Hayrettin Cavusoglu as a director on 17 January 2024	View PDF Appointment of Mr Hayrettin Cavusoglu as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 210 City Road London EC1V 2PH England to 428 Green Lane Ilford IG3 9LD on 26 January 2024	View PDF Registered office address changed from 210 City Road London EC1V 2PH England to 428 Green Lane Ilford IG3 9LD on 26 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC07	Cessation of Hayrettin Cavusoglu as a person with significant control on 16 January 2024	View PDF Cessation of Hayrettin Cavusoglu as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Hayrettin Cavusoglu as a director on 16 January 2024	View PDF Termination of appointment of Hayrettin Cavusoglu as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Emre Kal as a person with significant control on 16 January 2024	View PDF Notification of Emre Kal as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Emre Kal as a director on 16 January 2024	View PDF Appointment of Mr Emre Kal as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from 428 Green Lane Ilford IG3 9LD England to 210 City Road London EC1V 2PH on 18 January 2024	View PDF Registered office address changed from 428 Green Lane Ilford IG3 9LD England to 210 City Road London EC1V 2PH on 18 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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