BILL OWEN SUCCESSION IHT TRADING LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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26/02/2526 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-26

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24/12/2424 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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22/10/2422 October 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-10-21

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22/10/2422 October 2024 Appointment of Porters Associates Ltd as a secretary on 2024-10-21

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-27

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-07

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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11/05/2211 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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14/11/1914 November 2019 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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05/09/195 September 2019 CURRSHO FROM 30/09/2020 TO 31/12/2019

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02/09/192 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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