Companies House does not verify the accuracy of the information filed

Advanced company search

INTERIOR RESOLUTIONS HOLDINGS LIMITED

Company number 13943785

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AD01	Registered office address changed from Suite 134 Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA United Kingdom to Suite 3B Oakmede Place Binfield RG42 4JF on 6 June 2023	View PDF Registered office address changed from Suite 134 Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA United Kingdom to Suite 3B Oakmede Place Binfield RG42 4JF on 6 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ S190 of ca 2006. purchase by the company of certain shares in the issued share cap of interior resolutions LTD be approved in consideration for the issue by the company of certain fully paid ord shares of £1.00 each. 07/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ S190 of ca 2006. purchase by the company of certain shares in the issued share cap of interior resolutions LTD be approved in consideration for the issue by the company of certain fully paid ord shares of £1.00 each. 07/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	PSC01	Notification of Graham Trevor Hitchman as a person with significant control on 12 April 2022	View PDF Notification of Graham Trevor Hitchman as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC04	Change of details for Mr Nigel Stuart Tickell as a person with significant control on 12 April 2022	View PDF Change of details for Mr Nigel Stuart Tickell as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?