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ILSHAM HOUSE MANAGEMENT COMPANY LIMITED

Company number 01681861

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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)
22 Mar 2018 TM02 Termination of appointment of Michael Richard Jenkins as a secretary on 15 March 2018
05 Dec 2017 RP04AP01 Second filing for the appointment of Adrian Vale as a director
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AP01 Appointment of Mr Adrian Vale as a director on 22 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/12/2017.
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 38
03 Dec 2015 AD01 Registered office address changed from Ilsham House Asheldon Road Wellswood Torquay Devon TQ2 2QU to 3 Ilsham House Asheldon Road Wellswood Torquay Devon TQ2 2QU on 3 December 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 TM01 Termination of appointment of Philip Kenneth Badcott as a director on 22 July 2015
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 38
12 Aug 2014 AP01 Appointment of Mr Philip Kenneth Badcott as a director on 23 July 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 38
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 TM01 Termination of appointment of Peter Hogan as a director
25 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr John Gambrell as a director
02 Sep 2010 TM01 Termination of appointment of Maureen Farbrace as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010