ILLAMASQUA LIMITED

06301971
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 14 Buy now
28 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 17 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Change of particulars for director (Mr John Andrew Gallemore) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr James Patrick Pochin) 2 Buy now
02 Nov 2022 officers Change of particulars for secretary (Mr James Patrick Pochin) 1 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 18 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 265 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 19 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 157 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
07 Oct 2020 accounts Annual Accounts 26 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
26 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
12 Mar 2020 mortgage Registration of a charge 19 Buy now
07 Oct 2019 accounts Annual Accounts 27 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 officers Termination of appointment of director (Paul Jonathan Gedman) 1 Buy now
08 Oct 2018 accounts Annual Accounts 26 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 officers Appointment of director (Mr John Andrew Gallemore) 2 Buy now
05 Oct 2017 officers Appointment of director (Mr Paul Johnathan Gedman) 2 Buy now
05 Oct 2017 officers Appointment of secretary (Mr James Patrick Pochin) 2 Buy now
05 Oct 2017 officers Appointment of director (Mr James Patrick Pochin) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Julian Mark Kynaston) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (Joseph Ferdinand Corre) 1 Buy now
28 Sep 2017 accounts Annual Accounts 25 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Feb 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Feb 2017 resolution Resolution 40 Buy now
23 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
23 Jan 2017 insolvency Solvency Statement dated 18/01/17 1 Buy now
23 Jan 2017 resolution Resolution 1 Buy now
20 Jan 2017 capital Return of Allotment of shares 3 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 accounts Annual Accounts 24 Buy now
01 Mar 2016 officers Termination of appointment of director (Nicholas Graeme Brown) 1 Buy now
27 Jul 2015 accounts Annual Accounts 22 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2015 officers Termination of appointment of director (Laura Kynaston) 1 Buy now
12 Mar 2015 mortgage Registration of a charge 24 Buy now
08 Aug 2014 accounts Annual Accounts 21 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 officers Termination of appointment of director (Julian Kidger) 1 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Julian Kidger) 1 Buy now
19 Aug 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 18 Buy now
20 Mar 2013 officers Appointment of director (Mr Nicholas Graeme Brown) 2 Buy now
08 Mar 2013 officers Appointment of director (Mr Joseph Ferdinand Corre) 2 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
20 Aug 2012 officers Change of particulars for director (Julian Kidger) 3 Buy now
02 Aug 2012 accounts Annual Accounts 19 Buy now
17 Jul 2012 officers Termination of appointment of director (Richard Aldington) 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Richard Aldington) 2 Buy now
03 Aug 2011 accounts Annual Accounts 11 Buy now
02 Aug 2011 officers Termination of appointment of director (Carl Atkinson) 1 Buy now
12 Jul 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
03 Aug 2010 officers Change of particulars for director (Julian Kidger) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Carl Atkinson) 2 Buy now
21 Jul 2010 accounts Annual Accounts 11 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jun 2010 officers Termination of appointment of director (Stephen Dixon) 1 Buy now
15 Apr 2010 officers Termination of appointment of director (Kate Massarella) 1 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
06 Aug 2009 accounts Annual Accounts 11 Buy now
03 Aug 2009 annual-return Return made up to 04/07/09; full list of members 7 Buy now
13 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from 2ND floor national house 60-66 wardour street london W1F 0TA 1 Buy now
03 Dec 2008 officers Director appointed kate massarella 2 Buy now
12 Sep 2008 accounts Accounting reference date extended from 31/07/2008 to 31/10/2008 1 Buy now
12 Sep 2008 officers Director appointed julian kidger 3 Buy now