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P. IRVING & SONS LIMITED

Company number 01476877

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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)
26 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 MA Memorandum and Articles of Association
30 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 SH08 Change of share class name or designation
27 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
25 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
04 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
05 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
29 Mar 2018 MR04 Satisfaction of charge 4 in full
19 Dec 2017 AP01 Appointment of Mrs Carol Elizabeth Butterfield as a director on 3 October 2017
19 Dec 2017 AP01 Appointment of Mr Maxwell Spencer Irving as a director on 3 October 2017
19 Dec 2017 AP01 Appointment of Mr Guy Howard Richard Thompson as a director on 3 October 2017
11 Dec 2017 MR01 Registration of charge 014768770006, created on 8 December 2017
01 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
05 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates