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IRTH (19) LIMITED

Company number 04621007

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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)
28 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 26 February 2023
27 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 27 February 2022
31 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Andrew David Yaxley on 23 December 2021
22 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Charles Wilson as a director on 26 February 2021
09 Mar 2021 AP01 Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
04 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
19 Oct 2020 AA Full accounts made up to 1 March 2020
15 Jan 2020 SH20 Statement by Directors
15 Jan 2020 SH19 Statement of capital on 15 January 2020
  • USD 1
15 Jan 2020 CAP-SS Solvency Statement dated 13/01/20
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 13/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
12 Oct 2019 AA Full accounts made up to 24 February 2019
06 Mar 2019 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
03 Jan 2019 AA Full accounts made up to 30 March 2018
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
20 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 26 February 2019
10 Nov 2018 TM01 Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018
07 Nov 2018 AP01 Appointment of Mr Veselin Bandev as a director on 26 October 2018
07 Nov 2018 TM02 Termination of appointment of Mark Chilton as a secretary on 26 October 2018
07 Nov 2018 AP04 Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018