IDEAL INVESTMENT HOLDINGS LIMITED

Company number 02573499

Date	Type	Description	View / Download
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
01 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
22 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,450,000	(7 pages)
22 Jan 2016	AD01	Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to The Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on 22 January 2016	(1 page)
16 Dec 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
16 Dec 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Dec 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,450,000	(7 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,450,000	(7 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
16 Jan 2013	AD02	Register inspection address has been changed from Constitutional House 8a Station Road Hinckley Leicestershire England LE10 1AW	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Apr 2012	AD01	Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 12 April 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(7 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(7 pages)
25 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re redemption of 700000 non vot pref shares @ £1 each 21/06/2010 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Jul 2010	SH02	Statement of capital on 21 June 2010 GBP 750,000	(5 pages)