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COE OF ILFORD LIMITED

Company number 00656391

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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 Jul 2026 GAZ1 First Gazette notice for compulsory strike-off
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21 Jun 2026 SH19 Statement of capital on 21 June 2026
  • GBP 1.00
09 Apr 2026 SH02 Sub-division of shares on 3 February 2026
07 Apr 2026 SH20 Statement by Directors
07 Apr 2026 CAP-SS Solvency Statement dated 03/02/26
07 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 03/02/2026
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2026 CS01 Confirmation statement made on 17 January 2026 with no updates
23 Apr 2025 AP01 Appointment of Nicholas Paul Fegan as a director on 14 April 2025
23 Apr 2025 AP03 Appointment of Alexander David Jablonowski as a secretary on 14 April 2025
22 Apr 2025 TM02 Termination of appointment of Burness Paull Llp as a secretary on 14 April 2025
22 Apr 2025 TM01 Termination of appointment of Julian Akhtar Karim Momen as a director on 14 April 2025
17 Apr 2025 AP01 Appointment of Mr Nitish Sanadhya as a director on 14 April 2025
17 Apr 2025 AA01 Previous accounting period extended from 31 December 2024 to 31 March 2025
17 Apr 2025 AD01 Registered office address changed from 23 Cumberland Avenue London NW10 7RX England to Majestic House the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 17 April 2025
20 Feb 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
23 Jan 2024 TM02 Termination of appointment of Michelle Gay as a secretary on 26 September 2023
23 Jan 2024 AP04 Appointment of Burness Paull Llp as a secretary on 26 September 2023
23 Jan 2024 AP01 Appointment of Mr Julian Akhtar Karim Momen as a director on 28 September 2023
23 Jan 2024 TM01 Termination of appointment of Troy Christensen as a director on 28 September 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 17 January 2022 with no updates