IRWIN BUILDING AND DEVELOPMENT (HOLDINGS) LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-04-30

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17/06/2417 June 2024 Change of name notice

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17/06/2417 June 2024 Certificate of change of name

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-11 with updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-11 with updates

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01/03/231 March 2023 Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY United Kingdom to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA on 2023-03-01

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03/01/233 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-11 with updates

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29/07/2129 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBS CB22 3GN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 09/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 09/03/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 13/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 13/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 13/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 13/01/2020

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/03/1624 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/04/142 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/04/139 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 01/01/2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 01/01/2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/04/124 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 01/01/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 01/01/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBS CB2 4AF

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30/03/1130 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/12/103 December 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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25/03/1025 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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16/06/0916 June 2009 SHARE AGREEMENT OTC

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 6 HIGH STREET BISHOPS SORTFORD HERTFORDSHIRE CM23 2LU

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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