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IWP EAST MIDLANDS LIMITED

Company number 13193861

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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 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Tony Spain as a director on 31 January 2024
22 Dec 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
27 Sep 2023 TM01 Termination of appointment of Les James Cantley as a director on 23 September 2023
22 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
17 Nov 2022 PSC08 Notification of a person with significant control statement
17 Nov 2022 PSC07 Cessation of Ares Management Uk Limited as a person with significant control on 15 November 2022
01 Jul 2022 MR01 Registration of charge 131938610002, created on 30 June 2022
23 Mar 2022 TM01 Termination of appointment of David Mark Inglesfield as a director on 1 January 2022
23 Mar 2022 AP01 Appointment of Les James Cantley as a director on 22 March 2022
23 Mar 2022 AP01 Appointment of Mr Tony Spain as a director on 22 March 2022
16 Mar 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
09 Feb 2022 TM01 Termination of appointment of James Hunter as a director on 10 January 2022
15 Nov 2021 PSC07 Cessation of Gresham House (Nominees) Limited as a person with significant control on 31 August 2021
15 Nov 2021 PSC07 Cessation of Baronsmead Second Venture Trust Plc as a person with significant control on 31 August 2021
15 Nov 2021 PSC07 Cessation of Baronsmead Venture Trust Plc as a person with significant control on 31 August 2021