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IPECO HOLDINGS LIMITED

Company number 00672443

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 May 2024	MR01	Registration of charge 006724430010, created on 3 May 2024	View PDF Registration of charge 006724430010, created on 3 May 2024 - link opens in a new window - 10 pages (10 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
20 Aug 2021	CH01	Director's details changed for Mr Christopher Johnson on 19 August 2021	View PDF Director's details changed for Mr Christopher Johnson on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Christopher Johnson on 18 August 2021	View PDF Director's details changed for Mr Christopher Johnson on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mrs Elizabeth Johnson on 18 August 2021	View PDF Director's details changed for Mrs Elizabeth Johnson on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mrs Sarah Jane Nash on 19 August 2021	View PDF Director's details changed for Mrs Sarah Jane Nash on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Steven John Johnson on 19 August 2021	View PDF Director's details changed for Mr Steven John Johnson on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mrs Elizabeth Johnson on 19 August 2021	View PDF Director's details changed for Mrs Elizabeth Johnson on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM02	Termination of appointment of Bernadette Clare Young as a secretary on 28 May 2021	View PDF Termination of appointment of Bernadette Clare Young as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 28 May 2021	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CH03	Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020	View PDF Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP01	Appointment of Mr Robert Myles Hamlin as a director on 26 April 2019	View PDF Appointment of Mr Robert Myles Hamlin as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)

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IPECO HOLDINGS LIMITED

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