IHOD LIMITED
| Status | ACTIVE |
| Company No. | 08212601 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2012 |
| Age | 11 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
IHOD LIMITED is an active private limited company with number 08212601. It was incorporated 11 years, 8 months, 9 days ago, on 13 September 2012. The company address is 61 Chobham Road, Sunningdale, SL5 0DT, Berkshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 22 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 21 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Mortgage satisfy charge full
Date: 13 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082126010001
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Second filing of confirmation statement with made up date
Date: 21 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-09-13
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Capital allotment shares
Date: 19 Oct 2020
Action Date: 25 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-25
Capital : 138,858 GBP
Documents
Change to a person with significant control
Date: 15 Oct 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-01
Psc name: Mr Panayiotis Panayiotou
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Notification of a person with significant control
Date: 07 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Panayiotis Panayiotou
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-29
New address: 61 Chobham Road Sunningdale Berkshire SL5 0DT
Old address: 61 Chobham Road Sunnindale Surrey SL5 0DT United Kingdom
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2018
Action Date: 29 Aug 2018
Category: Address
Type: AD01
Old address: Suite 29 Forum House Stirling Road Chichester West Sussex PO19 7DN United Kingdom
New address: 61 Chobham Road Sunningdale Berkshire SL5 0DT
Change date: 2018-08-29
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Simon Collins
Termination date: 2018-08-28
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Edward Wheatley
Termination date: 2018-08-15
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Jonathan David Wheatley
Documents
Termination secretary company with name termination date
Date: 24 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-23
Officer name: Christopher Paul Baker
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 23 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick George Austen
Termination date: 2018-06-23
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-08
Officer name: Alexander Mark Butcher
Documents
Accounts with accounts type total exemption full
Date: 01 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 19 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082126010001
Charge creation date: 2018-02-19
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick George Austen
Appointment date: 2017-12-21
Documents
Resolution
Date: 23 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 19 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-19
Capital : 126,566 GBP
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Capital allotment shares
Date: 30 Aug 2017
Action Date: 15 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-15
Capital : 125,841 GBP
Documents
Capital allotment shares
Date: 04 Jul 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-03
Capital : 125,239 GBP
Documents
Resolution
Date: 22 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jun 2017
Action Date: 24 May 2017
Category: Capital
Type: SH01
Capital : 125,085 GBP
Date: 2017-05-24
Documents
Accounts with accounts type total exemption small
Date: 22 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 10 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-10
Capital : 124,623 GBP
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rory Peter Heddle Fordyce
Change date: 2017-02-28
Documents
Change person secretary company with change date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Christopher Paul Baker
Change date: 2017-02-22
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rory Peter Heddle Fordyce
Change date: 2017-02-22
Documents
Change person director company with change date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-22
Officer name: Mr Alexander Mark Butcher
Documents
Change person director company with change date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-22
Officer name: Mr Alan Edward Wheatley
Documents
Change person director company with change date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-22
Officer name: Mr Mark Simon Collins
Documents
Change person director company with change date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-22
Officer name: Mr Jonathan David Wheatley
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Old address: Suite 29 Forum House Chichester PO19 7DN
New address: Suite 29 Forum House Stirling Road Chichester West Sussex PO19 7DN
Change date: 2017-02-22
Documents
Capital allotment shares
Date: 15 Dec 2016
Action Date: 25 Oct 2016
Category: Capital
Type: SH01
Capital : 123,389 GBP
Date: 2016-10-25
Documents
Capital name of class of shares
Date: 04 Nov 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Nov 2016
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Accounts with accounts type dormant
Date: 14 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital name of class of shares
Date: 03 Mar 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 03 Mar 2015
Action Date: 23 Jan 2015
Category: Capital
Type: SH01
Capital : 548,425.00 GBP
Date: 2015-01-23
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-19
Officer name: Mr Jonathan David Wheatley
Documents
Resolution
Date: 09 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Peter Heddle Fordyce
Appointment date: 2015-01-29
Documents
Capital allotment shares
Date: 30 Dec 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH01
Capital : 693,000.00 GBP
Date: 2014-11-19
Documents
Capital allotment shares
Date: 30 Dec 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-19
Capital : 693,000.00 GBP
Documents
Capital allotment shares
Date: 30 Dec 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH01
Capital : 693,000.00 GBP
Date: 2014-11-19
Documents
Capital allotment shares
Date: 30 Dec 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH01
Capital : 608,001.00 GBP
Date: 2014-11-19
Documents
Capital allotment shares
Date: 30 Dec 2014
Action Date: 19 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-19
Capital : 608,001.00 GBP
Documents
Resolution
Date: 30 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Mark Butcher
Appointment date: 2014-12-04
Documents
Appoint person secretary company with name date
Date: 05 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Paul Baker
Appointment date: 2014-12-04
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-04
Old address: Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR
New address: Suite 29 Forum House Chichester PO19 7DN
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Wheatley
Termination date: 2014-10-06
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Change person director company with change date
Date: 17 Sep 2014
Action Date: 16 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-16
Officer name: Mr Jonathan David Wheatley
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Simon Collins
Appointment date: 2014-08-11
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Edward Wheatley
Appointment date: 2014-08-11
Documents
Accounts with accounts type dormant
Date: 16 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 13 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-13
Documents
Incorporation company
Date: 13 Sep 2012
Category: Incorporation
Type: NEWINC
Documents
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