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IDEAL STANDARD (UK) LIMITED

Company number 00091891

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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)
30 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 000918910009
13 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
16 May 2018 MR01 Registration of charge 000918910009, created on 2 May 2018
06 Apr 2018 MR04 Satisfaction of charge 000918910007 in full
06 Apr 2018 MR04 Satisfaction of charge 000918910008 in full
06 Apr 2018 MR04 Satisfaction of charge 5 in full
06 Apr 2018 MR04 Satisfaction of charge 000918910006 in full
19 Jan 2018 TM01 Termination of appointment of Stephen John Rounce as a director on 31 December 2017
18 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 15/06/2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 PSC02 Notification of Ideal Standard Holdings (Bc) Uk Ltd as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 18/12/2017.
01 Mar 2017 MR01 Registration of charge 000918910008, created on 22 February 2017
08 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 14,272,209.48
28 Jan 2016 AP01 Appointment of Mr Jonathan Edge as a director on 31 December 2015
28 Jan 2016 TM01 Termination of appointment of Keith Boad as a director on 31 December 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 14,272,209.48
18 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 TM01 Termination of appointment of Alex De Courcy as a director on 11 July 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 14,272,209.48
06 Jun 2014 MR01 Registration of charge 000918910007
17 Sep 2013 MR01 Registration of charge 000918910006