IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED

04351607
UNITS 1 - 3 LEA FORD ROAD SHARD END BIRMINGHAM B33 9TX

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 11 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 12 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 13 Buy now
04 Aug 2022 mortgage Registration of a charge 23 Buy now
01 Jul 2022 officers Appointment of director (Mrs Rebecca Louise Ashcroft) 2 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 13 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 13 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 12 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 12 Buy now
10 May 2018 officers Termination of appointment of director (Graham Charles Bishop Brown) 1 Buy now
19 Mar 2018 officers Appointment of director (Mr John Park-Davies) 2 Buy now
19 Mar 2018 officers Appointment of director (Mr Richard Gibbs) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Wade Anthony Lock) 1 Buy now
19 Mar 2018 officers Termination of appointment of director (Michael Stuart Lock) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2017 mortgage Registration of a charge 51 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 resolution Resolution 6 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 officers Appointment of director (Mr Wade Anthony Lock) 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Angus John Kinmond Mackie) 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Graham Charles Bishop Brown) 2 Buy now
21 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2017 mortgage Registration of a charge 39 Buy now
15 Mar 2017 mortgage Registration of a charge 20 Buy now
14 Mar 2017 resolution Resolution 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
20 May 2016 officers Termination of appointment of secretary (Kenneth Lee Michael Noble) 1 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2015 accounts Annual Accounts 8 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 8 Buy now
28 Feb 2014 annual-return Annual Return 4 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Annual Accounts 8 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 officers Appointment of secretary (Kenneth Lee Michael Noble) 1 Buy now
26 Jan 2012 officers Termination of appointment of secretary (Eurolife Secretaries Limited) 1 Buy now
26 Jan 2012 officers Termination of appointment of director (David Kaye) 1 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
25 Jan 2011 officers Change of particulars for corporate secretary (Eurolife Secretaries Limited) 1 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
10 Feb 2010 officers Change of particulars for director (Michael Stuart Lock) 2 Buy now
14 Jan 2010 accounts Annual Accounts 7 Buy now
25 Jun 2009 officers Appointment terminated director michael smith 1 Buy now
05 Jun 2009 officers Director appointed david malcolm kaye 2 Buy now
05 Jun 2009 officers Appointment terminated director william tester 1 Buy now
18 May 2009 officers Director appointed michael stuart lock 2 Buy now
07 Apr 2009 officers Director appointed michael smith 2 Buy now
07 Apr 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
21 Mar 2009 officers Appointment terminated director david hancox 1 Buy now
03 Feb 2009 accounts Annual Accounts 7 Buy now
06 May 2008 officers Appointment terminated director zena faulkner 1 Buy now
06 May 2008 officers Director appointed david job hancox 2 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
05 Feb 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 accounts Annual Accounts 4 Buy now
20 Apr 2007 incorporation Memorandum Articles 5 Buy now
20 Apr 2007 resolution Resolution 1 Buy now
14 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2007 annual-return Return made up to 11/01/07; full list of members 5 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: 16 st john street london EC1M 4NT 1 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 officers New secretary appointed 2 Buy now
31 Jan 2007 accounts Annual Accounts 4 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
24 Jan 2006 annual-return Return made up to 11/01/06; full list of members 6 Buy now
24 Nov 2005 accounts Annual Accounts 9 Buy now
10 Feb 2005 annual-return Return made up to 11/01/05; full list of members 6 Buy now
26 Jan 2005 accounts Annual Accounts 1 Buy now
22 Jan 2004 annual-return Return made up to 11/01/04; full list of members 6 Buy now
29 Jul 2003 accounts Annual Accounts 1 Buy now
26 Jan 2003 annual-return Return made up to 11/01/03; full list of members 6 Buy now
25 Feb 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
24 Jan 2002 capital Ad 11/01/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Jan 2002 incorporation Incorporation Company 14 Buy now