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ILLSTON & ROBSON HOLDINGS LIMITED

Company number 12286313

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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)
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
18 Sep 2023 PSC07 Cessation of Colin Ashley Reid as a person with significant control on 26 February 2020
27 Jul 2023 AD01 Registered office address changed from Kingsnorth House Blenheim Way Birmingham B44 8LS United Kingdom to Illston and Robson 236 - 250 Herbert Road Small Heath Birmingham B10 0QQ on 27 July 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
03 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
12 Oct 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 May 2021
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
03 Apr 2020 AP01 Appointment of Mrs Claire Lesley Reid as a director on 26 February 2020
03 Apr 2020 AP01 Appointment of Mr Mark Thomas Reid as a director on 26 February 2020
03 Apr 2020 AP01 Appointment of Mrs Margaret Lucy Reid as a director on 26 February 2020
12 Mar 2020 PSC01 Notification of Claire Lesley Reid as a person with significant control on 26 February 2020
12 Mar 2020 PSC01 Notification of Mark Thomas Reid as a person with significant control on 26 February 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 1.00
02 Mar 2020 MR01 Registration of charge 122863130001, created on 26 February 2020
29 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-29
  • GBP 1