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ILKE HOMES LIMITED

Company number 10909968

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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)
15 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
13 Apr 2022 AP01 Appointment of Mr Tristin John Willis as a director on 13 April 2022
02 Feb 2022 MR01 Registration of charge 109099680005, created on 2 February 2022
21 Jan 2022 AP01 Appointment of Mr Thomas Heathcote as a director on 20 January 2022
21 Jan 2022 AP01 Appointment of Mr Patrick Joseph Bergin as a director on 20 January 2022
10 Jan 2022 TM01 Termination of appointment of Timothy Mark Beale as a director on 26 October 2021
05 Jan 2022 AA Full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
26 Jun 2021 AA Full accounts made up to 31 March 2020
14 Jun 2021 MR04 Satisfaction of charge 109099680001 in full
17 May 2021 MR01 Registration of charge 109099680004, created on 17 May 2021
14 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
15 May 2020 TM01 Termination of appointment of Ciara Allan as a director on 1 May 2020
17 Feb 2020 AP01 Appointment of Mr Jonathan William Mitchell as a director on 17 February 2020
17 Feb 2020 TM01 Termination of appointment of Mark Andrew Budd as a director on 17 February 2020
23 Dec 2019 MR01 Registration of charge 109099680003, created on 10 December 2019
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 September 2019
  • GBP 50,338,518
04 Nov 2019 MR01 Registration of charge 109099680002, created on 1 November 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 40,197,030
  • ANNOTATION Clarification a second filed SH01 was registered on 08/11/2019
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
15 Jul 2019 MR01 Registration of charge 109099680001, created on 15 July 2019
08 Apr 2019 CH01 Director's details changed for Miss Ciara Milne on 29 March 2019