IQL NORTH LIMITED filing history - Find and update company information

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IQL NORTH LIMITED

Company number 12549119

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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)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
14 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
09 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AP01	Appointment of Mr Alan Peelo as a director on 3 July 2020	View PDF Appointment of Mr Alan Peelo as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Jamie Kerr as a director on 2 July 2020	View PDF Termination of appointment of Jamie Kerr as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC05	Change of details for Lcr Stratford Gp Limited in Its Capacity as General Partner of Lcr Stratford Limited Partnership as a person with significant control on 1 July 2020	View PDF Change of details for Lcr Stratford Gp Limited in Its Capacity as General Partner of Lcr Stratford Limited Partnership as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC07	Cessation of Lendlease Stratford Gp Limited in Its Capacity as General Partner of Lendlease Stratford Limited Partnership as a person with significant control on 1 July 2020	View PDF Cessation of Lendlease Stratford Gp Limited in Its Capacity as General Partner of Lendlease Stratford Limited Partnership as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AD01	Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 20 Cranbourn Street London WC2H 7AA on 2 July 2020	View PDF Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 20 Cranbourn Street London WC2H 7AA on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 1 July 2020	View PDF Termination of appointment of Rebecca Jayne Seeley as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 1 July 2020	View PDF Termination of appointment of Thomas Lachlan Mackellar as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	TM01	Termination of appointment of Mark Boor as a director on 29 May 2020	View PDF Termination of appointment of Mark Boor as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CH01	Director's details changed for Mr Thomas Lachlan Mackeller on 16 April 2020	View PDF Director's details changed for Mr Thomas Lachlan Mackeller on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-06 GBP 100	View PDF Incorporation Statement of capital on 2020-04-06 GBP 100 - link opens in a new window - 40 pages (40 pages)

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