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Ivy House Holdings Limited

Documents

Total Documents147
Total Pages666

Filing History

16 January 2024Confirmation statement made on 16 January 2024 with no updates
31 January 2023Total exemption full accounts made up to 30 April 2022
30 January 2023Confirmation statement made on 18 January 2023 with no updates
13 February 2022Confirmation statement made on 18 January 2022 with no updates
27 January 2022Total exemption full accounts made up to 30 April 2021
11 March 2021Confirmation statement made on 18 January 2021 with no updates
25 February 2021Total exemption full accounts made up to 30 April 2020
24 January 2020Confirmation statement made on 18 January 2020 with no updates
23 January 2020Total exemption full accounts made up to 30 April 2019
27 February 2019Confirmation statement made on 18 January 2019 with no updates
31 January 2019Total exemption full accounts made up to 30 April 2018
4 September 2018Confirmation statement made on 18 January 2018 with updates
4 September 2018Change of details for Mr Howard Anthony Quinn as a person with significant control on 12 January 2018
2 February 2018Total exemption full accounts made up to 30 April 2017
18 January 2018Cessation of Joyce Edith Smith as a person with significant control on 12 January 2018
14 September 2017Confirmation statement made on 3 September 2017 with updates
14 September 2017Confirmation statement made on 3 September 2017 with updates
14 September 2017Notification of Joyce Edith Smith as a person with significant control on 5 July 2017
14 September 2017Notification of Joyce Edith Smith as a person with significant control on 5 July 2017
12 September 2017Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to Units 1-3 Craftsman Works Sneyd Street Stoke-on-Trent ST6 2NZ on 12 September 2017
12 September 2017Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to Units 1-3 Craftsman Works Sneyd Street Stoke-on-Trent ST6 2NZ on 12 September 2017
6 February 2017Total exemption small company accounts made up to 30 April 2016
6 February 2017Total exemption small company accounts made up to 30 April 2016
29 September 2016Confirmation statement made on 3 September 2016 with updates
29 September 2016Confirmation statement made on 3 September 2016 with updates
20 April 2016Appointment of Mr Howard Anthony Quinn as a secretary on 23 March 2016
20 April 2016Termination of appointment of Robert William Smith as a director on 23 March 2016
20 April 2016Termination of appointment of Robert William Smith as a secretary on 23 March 2016
20 April 2016Appointment of Mr Howard Anthony Quinn as a secretary on 23 March 2016
20 April 2016Termination of appointment of Robert William Smith as a director on 23 March 2016
20 April 2016Termination of appointment of Robert William Smith as a secretary on 23 March 2016
10 February 2016Total exemption small company accounts made up to 30 April 2015
10 February 2016Total exemption small company accounts made up to 30 April 2015
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,000
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,000
11 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,000
5 December 2014Total exemption small company accounts made up to 30 April 2014
5 December 2014Total exemption small company accounts made up to 30 April 2014
4 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,000
4 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,000
4 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2,000
4 February 2014Total exemption small company accounts made up to 30 April 2013
4 February 2014Total exemption small company accounts made up to 30 April 2013
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,000
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,000
4 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2,000
29 January 2013Total exemption small company accounts made up to 30 April 2012
29 January 2013Total exemption small company accounts made up to 30 April 2012
5 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
5 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
5 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
30 September 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 September 2011Change of share class name or designation
30 September 2011Change of share class name or designation
30 September 2011Total exemption small company accounts made up to 30 April 2011
30 September 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 September 2011Total exemption small company accounts made up to 30 April 2011
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 30 April 2010
19 January 2011Total exemption small company accounts made up to 30 April 2010
22 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
22 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
22 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
25 November 2009Total exemption small company accounts made up to 30 April 2009
25 November 2009Total exemption small company accounts made up to 30 April 2009
10 September 2009Return made up to 03/09/09; full list of members
10 September 2009Return made up to 03/09/09; full list of members
2 March 2009Total exemption small company accounts made up to 30 April 2008
2 March 2009Total exemption small company accounts made up to 30 April 2008
2 October 2008Return made up to 03/09/08; full list of members
2 October 2008Return made up to 03/09/08; full list of members
6 February 2008Total exemption small company accounts made up to 30 April 2007
6 February 2008Total exemption small company accounts made up to 30 April 2007
3 October 2007Return made up to 03/09/07; full list of members
3 October 2007Return made up to 03/09/07; full list of members
5 March 2007Total exemption small company accounts made up to 30 April 2006
5 March 2007Total exemption small company accounts made up to 30 April 2006
19 September 2006Return made up to 03/09/06; full list of members
19 September 2006Return made up to 03/09/06; full list of members
3 March 2006Total exemption small company accounts made up to 30 April 2005
3 March 2006Total exemption small company accounts made up to 30 April 2005
27 September 2005Return made up to 03/09/05; full list of members
27 September 2005Return made up to 03/09/05; full list of members
1 March 2005Total exemption small company accounts made up to 30 April 2004
1 March 2005Total exemption small company accounts made up to 30 April 2004
22 September 2004Return made up to 03/09/04; full list of members
22 September 2004Return made up to 03/09/04; full list of members
30 January 2004Total exemption small company accounts made up to 30 April 2003
30 January 2004Total exemption small company accounts made up to 30 April 2003
9 October 2003Return made up to 03/09/03; full list of members
9 October 2003Return made up to 03/09/03; full list of members
5 March 2003Total exemption small company accounts made up to 30 April 2002
5 March 2003Total exemption small company accounts made up to 30 April 2002
18 September 2002Secretary's particulars changed;director's particulars changed
18 September 2002Registered office changed on 18/09/02 from: vernon road stoke on trent staffordshire ST4 2QY
18 September 2002Return made up to 03/09/02; full list of members
18 September 2002Return made up to 03/09/02; full list of members
18 September 2002Secretary's particulars changed;director's particulars changed
18 September 2002Registered office changed on 18/09/02 from: vernon road stoke on trent staffordshire ST4 2QY
13 December 2001Total exemption small company accounts made up to 30 April 2001
13 December 2001Total exemption small company accounts made up to 30 April 2001
8 October 2001Secretary's particulars changed;director's particulars changed
8 October 2001Return made up to 03/09/01; full list of members
8 October 2001Secretary's particulars changed;director's particulars changed
8 October 2001Return made up to 03/09/01; full list of members
3 April 2001New director appointed
3 April 2001New director appointed
3 April 2001Director resigned
3 April 2001Director resigned
1 March 2001Accounts for a small company made up to 30 April 2000
1 March 2001Accounts for a small company made up to 30 April 2000
15 September 2000Return made up to 03/09/00; full list of members
15 September 2000Return made up to 03/09/00; full list of members
13 December 1999Accounts for a small company made up to 30 April 1999
13 December 1999Accounts for a small company made up to 30 April 1999
21 October 1999Return made up to 03/09/99; no change of members
21 October 1999Return made up to 03/09/99; no change of members
21 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 September 1998Accounts for a dormant company made up to 30 November 1997
21 September 1998Accounts for a dormant company made up to 30 November 1997
21 September 1998Return made up to 03/09/98; full list of members
21 September 1998Return made up to 03/09/98; full list of members
25 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 January 1998Ad 18/12/97--------- £ si 1998@1=1998 £ ic 2/2000
19 January 1998Ad 18/12/97--------- £ si 1998@1=1998 £ ic 2/2000
15 January 1998Accounting reference date extended from 30/11/98 to 30/04/99
15 January 1998Accounting reference date extended from 30/11/98 to 30/04/99
14 January 1998Registered office changed on 14/01/98 from: glebe court stoke on trent staffordshire ST4 1ET
14 January 1998Registered office changed on 14/01/98 from: glebe court stoke on trent staffordshire ST4 1ET
14 January 1998Accounting reference date shortened from 30/09/98 to 30/11/97
14 January 1998Accounting reference date shortened from 30/09/98 to 30/11/97
15 October 1997New director appointed
15 October 1997New secretary appointed;new director appointed
15 October 1997Director resigned
15 October 1997Secretary resigned
15 October 1997New secretary appointed;new director appointed
15 October 1997Director resigned
15 October 1997New director appointed
15 October 1997Secretary resigned
13 October 1997Company name changed grindco 138 LIMITED\certificate issued on 14/10/97
13 October 1997Company name changed grindco 138 LIMITED\certificate issued on 14/10/97
3 September 1997Incorporation
3 September 1997Incorporation
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