IVANHURST PROPERTY DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-28 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Notification of Denis Joseph O'callaghan as a person with significant control on 2016-04-06

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08/04/248 April 2024 Notification of Alice May O'callaghan as a person with significant control on 2016-04-06

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08/04/248 April 2024 Confirmation statement made on 2024-03-28 with updates

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02/04/242 April 2024 Cessation of Alice May O'callaghan as a person with significant control on 2023-05-05

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-28 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/08/178 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY ALICE O'CALLAGHAN

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALICE O'CALLAGHAN

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE DABSON

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA HILSDON

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 28/03/11 NO CHANGES

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA O'CALLAGHAN DA SILVA / 04/07/2009

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03/04/093 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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