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ILARIA LIMITED

Company number 11490518

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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)
08 Mar 2024 AA Micro company accounts made up to 31 July 2023
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
12 May 2023 CH01 Director's details changed for Mr Mark Stuart Trude on 12 May 2023
12 May 2023 AD01 Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 12 May 2023
22 Feb 2023 AA Micro company accounts made up to 31 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
12 Apr 2022 AA Micro company accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 July 2020
20 Nov 2020 AD01 Registered office address changed from 23 Streather Road Sutton Coldfield B75 6RB England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 20 November 2020
30 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
15 May 2020 AA Accounts for a dormant company made up to 31 July 2019
28 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-27
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
08 Sep 2018 AD01 Registered office address changed from 23 Streather Road Streather Road Sutton Coldfield West Midlands B75 6RB United Kingdom to 23 Streather Road Sutton Coldfield B75 6RB on 8 September 2018
30 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted