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COE OF ILFORD LIMITED

Company number 00656391

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM02	Termination of appointment of Michelle Gay as a secretary on 26 September 2023	View PDF Termination of appointment of Michelle Gay as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP04	Appointment of Burness Paull Llp as a secretary on 26 September 2023	View PDF Appointment of Burness Paull Llp as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Julian Akhtar Karim Momen as a director on 28 September 2023	View PDF Appointment of Mr Julian Akhtar Karim Momen as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Troy Christensen as a director on 28 September 2023	View PDF Termination of appointment of Troy Christensen as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM02	Termination of appointment of Mark Huszczo as a secretary on 17 January 2022	View PDF Termination of appointment of Mark Huszczo as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mrs Michelle Gay as a secretary on 17 January 2022	View PDF Appointment of Mrs Michelle Gay as a secretary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	TM01	Termination of appointment of Ajay Patel as a director on 4 June 2021	View PDF Termination of appointment of Ajay Patel as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	AP01	Appointment of Mr Ajay Patel as a director on 1 August 2020	View PDF Appointment of Mr Ajay Patel as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Christopher Paul Caldwell as a director on 31 July 2020	View PDF Termination of appointment of Christopher Paul Caldwell as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
07 Jun 2019	AP01	Appointment of Mr Christopher Paul Caldwell as a director on 1 June 2019	View PDF Appointment of Mr Christopher Paul Caldwell as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
13 Apr 2018	MR04	Satisfaction of charge 006563910004 in full	View PDF Satisfaction of charge 006563910004 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	TM01	Termination of appointment of Matthew David Davies as a director on 29 September 2017	View PDF Termination of appointment of Matthew David Davies as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)

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COE OF ILFORD LIMITED

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