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IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD

Company number 09698201

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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)
26 Apr 2024 PSC08 Notification of a person with significant control statement
25 Apr 2024 PSC07 Cessation of Clowes Developments (Uk) Limited as a person with significant control on 28 March 2024
08 Apr 2024 SH08 Change of share class name or designation
12 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 21 July 2023
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
28 Jul 2023 PSC02 Notification of Clowes Developments (Uk) Limited as a person with significant control on 28 July 2023
28 Jul 2023 PSC07 Cessation of Clowes Developments (Uk) Limited as a person with significant control on 28 July 2023
28 Jul 2023 CS01 21/07/23 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/02/24
19 May 2023 TM01 Termination of appointment of Ian David Dickinson as a director on 15 May 2023
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
30 Mar 2022 TM02 Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
30 Mar 2022 AP03 Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
20 Feb 2021 AA Accounts for a small company made up to 31 March 2020
19 Nov 2020 AP03 Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
19 Nov 2020 TM02 Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
10 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
13 Feb 2020 AP03 Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019
13 Feb 2020 TM02 Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
31 Jan 2019 AA Accounts for a small company made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates