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THE IRONGATE GROUP LIMITED

Company number 02566762

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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)
30 Jan 2019 PSC07 Cessation of Ian Hunter Thomson as a person with significant control on 1 November 2018
30 Jan 2019 PSC07 Cessation of Adam Joseph Noble as a person with significant control on 1 November 2018
29 Jan 2019 TM01 Termination of appointment of Judith Thomson as a director on 1 November 2018
29 Jan 2019 TM01 Termination of appointment of Ian Hunter Thomson as a director on 1 November 2018
16 Nov 2018 MR01 Registration of charge 025667620002, created on 16 November 2018
05 Nov 2018 AP01 Appointment of Mr Darren Roe as a director on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr Richard Coulson as a director on 1 November 2018
31 Oct 2018 MR04 Satisfaction of charge 1 in full
15 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
14 Dec 2017 PSC07 Cessation of Catherine Louise Johnstone as a person with significant control on 31 March 2017
11 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
31 May 2017 CH01 Director's details changed for Ian Hunter Thomson on 7 January 2013
30 May 2017 CH01 Director's details changed for Mrs Judith Thomson on 7 January 2013
03 Apr 2017 TM02 Termination of appointment of Catherine Louise Johnstone as a secretary on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Catherine Louise Johnstone as a director on 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 11,000
06 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 11,000
28 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 11,000
09 Aug 2013 AA Group of companies' accounts made up to 31 March 2013