IVYWOOD COLLEGES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 07/01/257 January 2025 | Appointment of Mr Jordan Luke Reid as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of John Craig Dundas as a director on 2025-01-01 |
| 08/07/248 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 13/02/2413 February 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09 |
| 13/02/2413 February 2024 | Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05 |
| 09/05/239 May 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 26/09/2226 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 31/03/2231 March 2022 | Termination of appointment of David Alexander John Foot as a director on 2022-03-29 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020 |
| 25/08/2025 August 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 57339 |
| 25/08/2025 August 2020 | SOLVENCY STATEMENT DATED 10/08/20 |
| 25/08/2025 August 2020 | REDUCE ISSUED CAPITAL 10/08/2020 |
| 25/08/2025 August 2020 | STATEMENT BY DIRECTORS |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 10/09/18 |
| 24/09/1824 September 2018 | REDUCE ISSUED CAPITAL 10/09/2018 |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 633482 |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O CARSON MCDOWELL, MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN NORTHERN IRELAND |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 29/05/1829 May 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 2978000 |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWOOD PARTNERSHIP VENTURES 2 LIMITED |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MRS JAYNE CHEADLE |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JOHN CRAIG DUNDAS |
| 11/05/1811 May 2018 | CESSATION OF DERMOT FACHTNA DESMOND AS A PSC |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLL |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM TITANIC HOUSE 2 QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COMERFORD |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EYRE |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COMERFORD |
| 11/05/1811 May 2018 | CESSATION OF PATRICK JOSEPH DOHERTY AS A PSC |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR PATRICK POWER |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JONATHAN COMERFORD |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CONAL HARVEY |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JAMES EYRE |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK NICHOLL / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JOHN PATRICK NICHOLL |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 02/04/122 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010 |
| 04/11/104 November 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 12/03/2010 |
| 02/11/102 November 2010 | Annual return made up to 12 March 2009 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010 |
| 26/11/0926 November 2009 | 02/04/09 STATEMENT OF CAPITAL GBP 50000 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | UPDATED MEM AND ARTS |
| 14/05/0914 May 2009 | SPECIAL/EXTRA RESOLUTION |
| 16/04/0916 April 2009 | PARS RE MORTAGE |
| 25/02/0925 February 2009 | CHANGE OF ARD |
| 22/10/0822 October 2008 | CHANGE IN SIT REG ADD |
| 16/06/0816 June 2008 | UPDATED MEM AND ARTS |
| 16/06/0816 June 2008 | CHANGE OF DIRS/SEC |
| 16/06/0816 June 2008 | CHANGE OF DIRS/SEC |
| 16/06/0816 June 2008 | CHANGE OF DIRS/SEC |
| 16/06/0816 June 2008 | CHANGE OF DIRS/SEC |
| 16/06/0816 June 2008 | CHANGE IN SIT REG ADD |
| 11/06/0811 June 2008 | CERT CHANGE |
| 11/06/0811 June 2008 | RESOLUTION TO CHANGE NAME |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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