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IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED

Company number 06239498

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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)
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
View PDF Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 33 pages (33 pages)
19 Oct 2016 CH01 Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016
View PDF Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 21,252
View PDF Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 21,252
- link opens in a new window - 8 pages (8 pages)
23 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
20 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 21,252
View PDF Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 21,252
- link opens in a new window - 8 pages (8 pages)
15 May 2015 CH01 Director's details changed for Paul Anthony Cartwright on 1 April 2015
View PDF Director's details changed for Paul Anthony Cartwright on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015 CH01 Director's details changed for Mr Thomas Benedict Symes on 1 April 2015
View PDF Director's details changed for Mr Thomas Benedict Symes on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015
View PDF Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 2 April 2015
View PDF Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 21,252
View PDF Statement of capital following an allotment of shares on 20 December 2013
  • GBP 21,252
- link opens in a new window - 4 pages (4 pages)
22 Feb 2015 AA Full accounts made up to 30 June 2014
View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
18 Feb 2015 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4,252
  • ANNOTATION Replacement This document replaces the AR01 registered on 02/06/2014 as it was not properly delivered
View PDF Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4,252
  • ANNOTATION Replacement This document replaces the AR01 registered on 02/06/2014 as it was not properly delivered
- link opens in a new window - 21 pages (21 pages)
23 Jan 2015 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
06 Jan 2015 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 21,251
  • ANNOTATION Replaced a replacement AR01 was registered on 18/02/2015
View PDF Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 21,251
  • ANNOTATION Replaced a replacement AR01 was registered on 18/02/2015
- link opens in a new window - 9 pages (9 pages)
03 Jun 2014 CH01 Director's details changed for Mr Thomas Benedict Symes on 9 September 2013
View PDF Director's details changed for Mr Thomas Benedict Symes on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014 AA Full accounts made up to 30 June 2013
View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
14 Feb 2014 CH01 Director's details changed for Mr Thomas Benedict Symes on 2 September 2013
View PDF Director's details changed for Mr Thomas Benedict Symes on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014 CH01 Director's details changed for Paul Anthony Cartwright on 2 September 2013
View PDF Director's details changed for Paul Anthony Cartwright on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013
View PDF Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013 AD01 Registered office address changed from , 1 Gresham Street, London, England, EC2X 7BX, England on 30 September 2013
View PDF Registered office address changed from , 1 Gresham Street, London, England, EC2X 7BX, England on 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013 AP01 Appointment of Vikki Louise Everett as a director
View PDF Appointment of Vikki Louise Everett as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013 AD01 Registered office address changed from , 3 Tenterden Street, London, W1S 1TD, United Kingdom on 2 September 2013
View PDF Registered office address changed from , 3 Tenterden Street, London, W1S 1TD, United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)