IHLS LIMITED
Company number 04575336 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Register inspection address has been changed from Inheritage Unit a2, First Floor Office Windmill Road St Leonards-on-Sea East Sussex TN38 9BY United Kingdom to Inheritage Unit a2, First Floor Office Windmill Road St Leonards-on-Sea East Sussex TN38 9BY · 1 page | View document |
| 14 Apr 2026 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Inheritage Unit a2, First Floor Office Windmill Road St Leonards-on-Sea East Sussex TN38 9BY · 1 page | View document |
| 13 Apr 2026 | Registered office address changed from 25 Ecclestone Place Belgravia SW1W 9NF United Kingdom to Inheritage Unit a2, First Floor Office Windmill Road St Leonards-on-Sea East Sussex TN38 9BY on 2026-04-13 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Richard John Twigg as a director on 2025-12-15 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr Clinton John Holroyd as a director on 2025-12-15 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Jamie Paul Cosson as a director on 2025-12-15 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Jamie Cosson as a secretary on 2025-12-15 · 1 page | View document |
| 17 Dec 2025 | Change of details for Just Wills Holdings Limited as a person with significant control on 2025-12-15 · 2 pages | View document |
| 17 Dec 2025 | Appointment of Mr Cecil John Louis Giddy as a director on 2025-12-15 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 25 Ecclestone Place Belgravia SW1W 9NF on 2025-12-17 · 1 page | View document |
| 28 Oct 2025 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 5 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 7 Oct 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 7 Oct 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 10 Nov 2022 | Appointment of Jamie Paul Cosson as a director on 2022-11-01 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 4 pages | View document |
| 1 Nov 2022 | Termination of appointment of Christopher David Piper as a director on 2022-11-01 · 1 page | View document |
| 22 Feb 2022 | Appointment of Christopher David Piper as a director on 2022-02-18 · 2 pages | View document |
| 21 Feb 2022 | Termination of appointment of David Christopher Livesey as a director on 2022-02-18 · 1 page | View document |
| 21 Feb 2022 | Termination of appointment of Jamie Paul Cosson as a director on 2022-02-18 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 7 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 | View document |
| 23 Jul 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM · MEDWAY HOUSE CANTELUPE ROAD · EAST GRINSTEAD · WEST SUSSEX · RH19 3BJ | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER | View document |
| 29 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 20/06/2013 | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE | View document |
| 17 Dec 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | SECRETARY APPOINTED MR JAMIE COSSON | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR JAMIE COSSON | View document |
| 19 Dec 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 3 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM · DALLAM COURT DALLAM LANE · WARRINGTON · WA2 7LT · UNITED KINGDOM | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED ANDREW BARNES | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCANN | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SHARYN GALE | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM · VICTORIA HOUSE, 43 CHAPEL STREET · LEIGH · LANCASHIRE · WN7 2PB | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCANN / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |