I K PILING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mr Andrew James King on 2025-07-07

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05/08/255 August 2025 NewChange of details for Mr Ivor King as a person with significant control on 2025-07-07

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05/08/255 August 2025 NewDirector's details changed for Mr Ivor King on 2025-07-07

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04/08/254 August 2025 NewDirector's details changed for Mr Simon Mark King on 2025-07-07

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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29/05/2529 May 2025 Registered office address changed from Haunchwood Park Industrial Estate Galley Common Nuneaton CV10 9PD United Kingdom to Haunchwood Park Industrial Est Tunnel Road Galley Common Nuneaton Warwickshire CV10 9SP on 2025-05-29

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05/03/255 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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10/03/2310 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Particulars of variation of rights attached to shares

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05/10/215 October 2021 Change of share class name or designation

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Statement of capital following an allotment of shares on 2021-09-24

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27/09/2127 September 2021 Appointment of Mr Andrew James King as a director on 2021-07-22

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR IVOR KING / 01/03/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR KING / 01/03/2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK KING / 15/08/2019

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK KING / 15/08/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBY

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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14/08/1714 August 2017 DIRECTOR APPOINTED MR DAVID MARTIN NEWBY

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/05/1719 May 2017 CHANGE OF COMPANY NAME 12/12/2016

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16/05/1716 May 2017 COMPANY NAME CHANGED IK HAUNCHWOOD LIMITED CERTIFICATE ISSUED ON 16/05/17

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16/05/1716 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094715550001

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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