IBI HOLDCO LIMITED

07255939
DANTZIC BUILDING FOURTH FLOOR DANTZIC STREET MANCHESTER M4 2AL

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 17 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Appointment of director (Mr David Andrew Lugg) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (David Maxwell Thom) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Stephen Taylor) 1 Buy now
14 Mar 2024 officers Termination of appointment of secretary (Steven Ivan Kresak) 1 Buy now
16 Oct 2023 accounts Annual Accounts 17 Buy now
24 Aug 2023 officers Termination of appointment of director (Scott Earle Stewart) 1 Buy now
19 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2022 accounts Annual Accounts 17 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 officers Appointment of director (Mr David Maxwell Thom) 2 Buy now
09 Nov 2021 officers Appointment of director (Mr Stephen Taylor) 2 Buy now
21 Sep 2021 accounts Annual Accounts 16 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Change of particulars for secretary (Mr. Steven Ivan Kresak) 1 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Scott Earle Stewart) 2 Buy now
29 Apr 2021 officers Change of particulars for director (David Kamnitzer) 2 Buy now
04 Dec 2020 accounts Annual Accounts 17 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Change of particulars for director (Mr Dyfan Howells) 2 Buy now
21 Oct 2019 accounts Annual Accounts 16 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 accounts Annual Accounts 15 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 16 Buy now
08 Sep 2016 officers Termination of appointment of director (Mario Michele Bozzo) 1 Buy now
08 Sep 2016 officers Appointment of director (Finance Director Dyfan Howells) 2 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Sandra Mary Crossley) 1 Buy now
25 Aug 2015 officers Appointment of secretary (Mr. Steven Ivan Kresak) 2 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2015 mortgage Registration of a charge 43 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 officers Appointment of secretary (Mrs Sandra Mary Crossley) 2 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
20 Aug 2014 officers Appointment of director (Mr Scott Earle Stewart) 2 Buy now
11 Aug 2014 officers Termination of appointment of director (Philip Howard Beinhaker) 1 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 officers Change of particulars for director (Philip Howard Beinhaker) 2 Buy now
12 Jun 2014 officers Change of particulars for director (David Kamnitzer) 2 Buy now
12 Jun 2014 officers Change of particulars for director (Mr Mario Michele Bozzo) 2 Buy now
30 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2013 insolvency Solvency statement dated 30/12/13 1 Buy now
30 Dec 2013 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2013 resolution Resolution 2 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 15 Buy now
28 Jan 2013 capital Return of Allotment of shares 3 Buy now
20 Jul 2012 accounts Annual Accounts 15 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
04 Nov 2011 capital Return of Allotment of shares 3 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Mwlaw Services Limited) 1 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 officers Change of particulars for corporate secretary (Mwlaw Services Limited) 2 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
21 May 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2010 incorporation Incorporation Company 37 Buy now