CompaniesInTheUK

I.E. DEVELOPMENTS (UK) LTD

Company number 05679050 ·

Active

93 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
8 May 2026 Change of details for Mr Masood Hamed Hussain as a person with significant control on 2026-05-06 · 2 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
6 Oct 2025 Registration of charge 056790500011, created on 2025-10-02 · 12 pages View document
11 Aug 2025 Registered office address changed from Suite 131 the Downs Altrincham WA14 2PX England to Suite 131, Peel House 30 the Downs Altrincham WA14 2PX on 2025-08-11 · 1 page View document
11 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
15 May 2025 Registration of charge 056790500010, created on 2025-05-02 · 10 pages View document
6 May 2025 Registration of charge 056790500009, created on 2025-05-02 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
6 Dec 2023 Registration of charge 056790500007, created on 2023-11-30 · 10 pages View document
6 Dec 2023 Registration of charge 056790500008, created on 2023-11-30 · 12 pages View document
31 Jul 2023 Registration of charge 056790500006, created on 2023-07-17 · 19 pages View document
26 Jul 2023 Registration of charge 056790500004, created on 2023-07-26 · 10 pages View document
26 Jul 2023 Registration of charge 056790500005, created on 2023-07-26 · 12 pages View document
21 Jul 2023 Satisfaction of charge 1 in full · 1 page View document
21 Jul 2023 Satisfaction of charge 056790500003 in full · 1 page View document
20 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Registered office address changed from 18 Thurloe Street Manchester M14 5SG England to Suite 131 the Downs Altrincham WA14 2PX on 2023-01-25 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
18 Oct 2021 Registration of charge 056790500003, created on 2021-10-15 · 17 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 DISS40 (DISS40(SOAD)) View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
20 Aug 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR FARZANA HUSSAIN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM SUITE 20 EATON PLACE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / M R MASOOD HAMED HUSSAIN / 17/01/2015 View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 1ST FLOOR 59 WASHWAY ROAD SALE CHESHIRE M33 7DD View document
29 Sep 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
29 Sep 2014 COMPANY RESTORED ON 29/09/2014 View document
9 Sep 2014 STRUCK OFF AND DISSOLVED View document
20 May 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MASOOD HAMED HUSSAIN / 02/10/2009 View document
1 May 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
1 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / FARZANA HUSSAIN / 17/08/2012 View document
1 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MASOOD HAMED HUSSAIN / 02/10/2009 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Mar 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / FARZANA HUSSAIN / 01/09/2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MASOOD HAMED HUSSAIN / 01/09/2011 View document
11 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MASOOD HAMED HUSSAIN / 01/09/2011 View document
24 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MASOOD HUSSAIN / 01/04/2009 View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARZANA HUSSAIN / 01/04/2009 View document
31 Mar 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
31 Mar 2009 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 123 HERMITAGE ROAD HALE ALTRINCHAM WA15 8BW View document
23 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2006 COMPANY NAME CHANGED BOTHAM HALL LIMITED CERTIFICATE ISSUED ON 16/02/06 View document
27 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jan 2006 SECRETARY RESIGNED View document
27 Jan 2006 DIRECTOR RESIGNED View document
18 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document