INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

00468624
VICTORIA MILLS VICTORIA LANE GOLCAR HUDDERSFIELD HD7 4JG

Documents

Documents
Date Category Description Pages
24 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Annual Accounts 19 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 22 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 accounts Annual Accounts 23 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Kathryn Anne Davenport) 1 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 24 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 23 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 22 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Appointment of director (Mr Jan Holmstrom) 2 Buy now
22 Nov 2017 accounts Annual Accounts 21 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2017 officers Termination of appointment of director (Anna Carina Heilborn) 1 Buy now
16 Feb 2017 officers Appointment of director (Mr John Olof Hager) 2 Buy now
30 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
30 Jan 2017 insolvency Solvency Statement dated 03/01/17 1 Buy now
30 Jan 2017 resolution Resolution 1 Buy now
11 Nov 2016 accounts Annual Accounts 24 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 31 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2016 capital Statement of capital (Section 108) 4 Buy now
25 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 May 2016 insolvency Solvency Statement dated 16/05/16 1 Buy now
25 May 2016 resolution Resolution 1 Buy now
17 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 May 2016 resolution Resolution 1 Buy now
17 Nov 2015 accounts Annual Accounts 19 Buy now
10 Sep 2015 officers Termination of appointment of director (Lars John Rutegard) 1 Buy now
10 Sep 2015 officers Appointment of director (Ms Anna Carina Heilborn) 2 Buy now
10 Sep 2015 officers Appointment of director (Mr Peter Jan Patrik Gyllenhammar) 2 Buy now
06 Aug 2015 annual-return Annual Return 8 Buy now
22 Dec 2014 accounts Annual Accounts 19 Buy now
19 Aug 2014 officers Termination of appointment of director (Jan Gustaf Lennart Holmstrom) 1 Buy now
19 Aug 2014 officers Termination of appointment of director (Peter Jan Patrik Valentin Gyllenhammar) 1 Buy now
06 Aug 2014 annual-return Annual Return 10 Buy now
02 Jun 2014 auditors Auditors Resignation Company 1 Buy now
29 May 2014 auditors Auditors Resignation Company 1 Buy now
06 Dec 2013 accounts Annual Accounts 50 Buy now
19 Aug 2013 officers Appointment of director (Mr Lars John Rutegard) 2 Buy now
08 Aug 2013 annual-return Annual Return 9 Buy now
08 Aug 2013 address Move Registers To Registered Office Company 1 Buy now
08 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 52 Buy now
10 Aug 2012 annual-return Annual Return 19 Buy now
04 May 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 May 2012 resolution Resolution 1 Buy now
04 May 2012 incorporation Re Registration Memorandum Articles 67 Buy now
04 May 2012 change-of-name Reregistration Public To Private Company 2 Buy now
04 May 2012 change-of-name Certificate Change Of Name Company 1 Buy now
04 May 2012 change-of-name Change Of Name Notice 2 Buy now
19 Dec 2011 accounts Annual Accounts 51 Buy now
08 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Nov 2011 resolution Resolution 1 Buy now
06 Sep 2011 annual-return Annual Return 15 Buy now
19 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Dec 2010 officers Termination of appointment of director (Ian Powell) 1 Buy now
20 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Andrew Weatherstone) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Andrew Weatherstone) 2 Buy now
05 Oct 2010 officers Appointment of secretary (Miss Kathryn Anne Davenport) 1 Buy now
30 Sep 2010 officers Appointment of director (Mr Peter Jan Patrik Valentin Gyllenhammar) 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Leslie Goodman) 2 Buy now
14 Sep 2010 incorporation Memorandum Articles 80 Buy now
14 Sep 2010 resolution Resolution 12 Buy now
09 Sep 2010 annual-return Annual Return 18 Buy now
25 Aug 2010 miscellaneous Miscellaneous 1 Buy now
03 Aug 2010 accounts Annual Accounts 67 Buy now
02 Aug 2010 officers Termination of appointment of director (Thomas Russell) 2 Buy now
02 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jun 2010 officers Appointment of director (Jan Gustaf Lennart Holmstrom) 4 Buy now
15 Jun 2010 officers Appointment of director (Mr Thomas Alexander Russell) 3 Buy now
15 Jun 2010 officers Termination of appointment of director (Brian Leckie) 2 Buy now
08 Oct 2009 address Move Registers To Sail Company 2 Buy now
08 Oct 2009 address Change Sail Address Company 2 Buy now
25 Sep 2009 resolution Resolution 2 Buy now
13 Aug 2009 annual-return Return made up to 31/07/09; bulk list available separately 7 Buy now
03 Aug 2009 accounts Annual Accounts 66 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 9 6 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB 2 Buy now
11 Aug 2008 annual-return Return made up to 31/07/08; bulk list available separately 7 Buy now
25 Jul 2008 accounts Annual Accounts 66 Buy now
23 Jul 2008 incorporation Memorandum Articles 72 Buy now
23 Jul 2008 resolution Resolution 3 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 3 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 3 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 4 Buy now