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INTERLIANT UK HOLDINGS LIMITED

Company number 02846821

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Company Results (links open in a new window)
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)
27 Mar 2026 AA01 Previous accounting period shortened from 30 June 2025 to 29 June 2025
View PDF Previous accounting period shortened from 30 June 2025 to 29 June 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2025 TM02 Termination of appointment of Business Control Ltd as a secretary on 24 October 2025
View PDF Termination of appointment of Business Control Ltd as a secretary on 24 October 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CS01 Confirmation statement made on 23 August 2025 with no updates
View PDF Confirmation statement made on 23 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 PSC05 Change of details for Clckwrk Ltd as a person with significant control on 25 June 2024
View PDF Change of details for Clckwrk Ltd as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 June 2025
View PDF Previous accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
18 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 AP01 Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024
View PDF Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024 AP01 Appointment of Gareth John Newton as a director on 29 May 2024
View PDF Appointment of Gareth John Newton as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024
View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024 TM01 Termination of appointment of Janina Murphy as a director on 29 January 2024
View PDF Termination of appointment of Janina Murphy as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 TM01 Termination of appointment of Mark Clayman as a director on 29 January 2024
View PDF Termination of appointment of Mark Clayman as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 AD01 Registered office address changed from C/O Business Control Ltd Frome Road Red Lion Yard Odd Down Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 24 June 2024
View PDF Registered office address changed from C/O Business Control Ltd Frome Road Red Lion Yard Odd Down Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 24 June 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
26 Oct 2023 TM01 Termination of appointment of Jason Facer as a director on 30 November 2022
View PDF Termination of appointment of Jason Facer as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 Oct 2022 CS01 Confirmation statement made on 23 August 2022 with updates
View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Apr 2022 SH19 Statement of capital on 11 April 2022
  • GBP 1
View PDF Statement of capital on 11 April 2022
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
11 Apr 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022 CAP-SS Solvency Statement dated 07/04/22
View PDF Solvency Statement dated 07/04/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 07/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem reserve 07/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
10 Mar 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)