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IVORYDELL SUBSIDIARY LIMITED

Company number 05520010

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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)
14 May 2018 RP04TM01 Second filing for the termination of Benjamin Toby Grose as a director
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 TM01 Termination of appointment of Benjamin Toby Grose as a director on 10 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 14/05/2018.
11 Apr 2018 AP01 Appointment of Mr Bruce Michael James as a director on 10 April 2018
21 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
21 Aug 2017 PSC02 Notification of Ivorydell Limited as a person with significant control on 6 April 2016
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
30 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
21 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
19 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
02 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
02 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
29 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012