IGNEOUS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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21/01/2521 January 2025 Registered office address changed from 197 Newport Road Cardiff CF24 1AJ to 5 Village Way Tongwynlais Cardiff CF15 7NE on 2025-01-21

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20/01/2520 January 2025 Termination of appointment of Kyle Burgess as a director on 2024-10-31

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29/11/2429 November 2024 Termination of appointment of David William Hayhoe as a director on 2024-10-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Satisfaction of charge 114648950001 in full

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10/08/2310 August 2023 Accounts for a small company made up to 2023-03-31

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02/08/232 August 2023 Appointment of Mr David William Hayhoe as a director on 2023-07-26

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02/08/232 August 2023 Termination of appointment of John Charles David Union as a director on 2023-07-19

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Accounts for a small company made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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15/07/2115 July 2021 Appointment of Mr Peter Hughes as a director on 2021-07-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/08/203 August 2020 DIRECTOR APPOINTED MRS KATH PALMER

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03/08/203 August 2020 DIRECTOR APPOINTED MR PETER FRANCIS MAGGS

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR IWAN JONES

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CADWYN HOUSING ASSOCIATION LIMITED

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22/03/1922 March 2019 CESSATION OF SAMANTHA DANIEL AS A PSC

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25/02/1925 February 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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17/01/1917 January 2019 DIRECTOR APPOINTED MATTHEW RYAN STEVENS

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17/01/1917 January 2019 DIRECTOR APPOINTED IWAN JONES

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17/01/1917 January 2019 DIRECTOR APPOINTED JOHN UNION

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA DANIEL

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY UNITED KINGDOM

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19/07/1819 July 2018 DIRECTOR APPOINTED ROBERT MORGAN

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN

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19/07/1819 July 2018 DIRECTOR APPOINTED MRS SAMANTHA DANIEL

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17/07/1817 July 2018 CESSATION OF GRAHAM ROBERTSON STEPHENS AS A PSC

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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16/07/1816 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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