ILLINGWORTHS GROUP LTD

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Company Documents

DateDescription
19/10/2519 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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

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01/10/221 October 2022 Confirmation statement made on 2022-10-01 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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

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29/11/2129 November 2021 Confirmation statement made on 2021-10-01 with updates

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23/11/2123 November 2021 Notification of Darren Michael Kelly as a person with significant control on 2021-02-12

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23/11/2123 November 2021 Change of details for Mr Gavin Paul Pugh as a person with significant control on 2021-02-12

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25/02/2125 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/2125 February 2021 12/02/21 STATEMENT OF CAPITAL GBP 50.00

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23/02/2123 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129225620002

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16/02/2116 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129225620001

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18/12/2018 December 2020 ARTICLES OF ASSOCIATION

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18/12/2018 December 2020 20/11/2020

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25/11/2025 November 2020 18/11/20 STATEMENT OF CAPITAL GBP 41.42

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25/11/2025 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/2019 November 2020 DIRECTOR APPOINTED MR DARREN MICHAEL KELLY

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02/10/202 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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