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IHLS LIMITED

Company number 04575336

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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 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
22 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 CH01 Director's details changed for Mr Richard John Twigg on 14 August 2014
23 Jul 2014 AD01 Registered office address changed from Medway House Cantelupe Road East Grinstead West Sussex RH19 3BJ to Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 23 July 2014
17 Apr 2014 AP01 Appointment of Mr Richard John Twigg as a director
02 Jan 2014 TM01 Termination of appointment of David Mcmaster as a director
02 Jan 2014 TM01 Termination of appointment of Martin Oliver as a director
29 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
26 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 TM01 Termination of appointment of Stephen Moore as a director
12 Jul 2013 CH01 Director's details changed for Mr Jamie Paul Cosson on 20 June 2013
25 Feb 2013 AP01 Appointment of Mr Stephen Norman Moore as a director
17 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AP03 Appointment of Mr Jamie Cosson as a secretary
09 Aug 2012 TM01 Termination of appointment of Andrew Barnes as a director
05 Jul 2012 AP01 Appointment of Mr Reginald Stephen Shipperley as a director
04 Jul 2012 AP01 Appointment of Mr David Christopher Livesey as a director
04 Jul 2012 AP01 Appointment of Mr Martin James Oliver as a director
11 Jan 2012 AP01 Appointment of Mr Jamie Cosson as a director
19 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Dallam Court Dallam Lane Warrington WA2 7LT United Kingdom on 3 November 2011
02 Aug 2011 AP01 Appointment of Andrew Barnes as a director