LV INGRAMS HOLDINGS LIMITED

04249771
NORTHWOOD HOUSE WARD AVENUE COWES ISLE OF WIGHT PO31 8AZ

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 3 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 3 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 3 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 3 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 5 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 2 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Change of particulars for director (Rosalind Anne Ingrams) 2 Buy now
22 Aug 2018 accounts Annual Accounts 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 officers Change of particulars for director (Rosalind Anne Ingrams) 2 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jul 2011 accounts Annual Accounts 4 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Change of particulars for secretary (Mr Iain Francis Mackinnon) 1 Buy now
30 Jun 2010 accounts Annual Accounts 4 Buy now
15 Jul 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
06 Jul 2009 accounts Annual Accounts 4 Buy now
23 Dec 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
23 Dec 2008 address Location of debenture register 1 Buy now
23 Dec 2008 address Location of register of members 1 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from garsington manor garsington oxford oxfordshire OX44 9DH 1 Buy now
23 Apr 2008 accounts Annual Accounts 4 Buy now
09 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Aug 2007 annual-return Return made up to 10/07/07; no change of members 6 Buy now
31 Jul 2007 accounts Annual Accounts 5 Buy now
08 Aug 2006 accounts Amended Accounts 4 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
31 Jul 2006 annual-return Return made up to 10/07/06; full list of members 6 Buy now
17 Nov 2005 annual-return Return made up to 10/07/05; full list of members 6 Buy now
16 Nov 2005 accounts Accounting reference date extended from 31/07/05 to 30/09/05 1 Buy now
16 Nov 2005 address Registered office changed on 16/11/05 from: claridge house 32 davies street london W1K 4ND 1 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
08 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2005 accounts Annual Accounts 7 Buy now
16 Feb 2005 annual-return Return made up to 10/07/04; full list of members 7 Buy now
16 Feb 2005 capital Ad 18/11/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
15 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2004 accounts Annual Accounts 7 Buy now
19 Nov 2003 annual-return Return made up to 10/07/03; full list of members 7 Buy now
12 May 2003 accounts Annual Accounts 5 Buy now
31 Jul 2002 annual-return Return made up to 10/07/02; full list of members 7 Buy now
28 Nov 2001 officers New secretary appointed 2 Buy now
28 Nov 2001 officers Secretary resigned 1 Buy now
24 Oct 2001 officers New director appointed 2 Buy now
16 Oct 2001 address Registered office changed on 16/10/01 from: claridge house 32 davies street london W1K 4ND 1 Buy now
11 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2001 officers New secretary appointed 2 Buy now
02 Aug 2001 officers New director appointed 2 Buy now
02 Aug 2001 officers Director resigned 1 Buy now
02 Aug 2001 officers Secretary resigned 1 Buy now
02 Aug 2001 address Registered office changed on 02/08/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
10 Jul 2001 incorporation Incorporation Company 13 Buy now