ILOW HQ LIMITED
| Status | ACTIVE |
| Company No. | 11468313 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2018 |
| Age | 5 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ILOW HQ LIMITED is an active private limited company with number 11468313. It was incorporated 5 years, 10 months, 17 days ago, on 17 July 2018. The company address is 1 Chapel Terrace 1 Chapel Terrace, Helston, TR13 9HS, Cornwall, England.
Company Fillings
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Change to a person with significant control
Date: 01 Aug 2023
Action Date: 11 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Roxanne Bater
Change date: 2023-06-11
Documents
Capital allotment shares
Date: 25 Jul 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH01
Capital : 3.28358 GBP
Date: 2023-06-27
Documents
Resolution
Date: 24 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 24 Jul 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-27
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Topham
Change date: 2023-05-01
Documents
Capital alter shares subdivision
Date: 26 May 2023
Action Date: 23 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-23
Documents
Resolution
Date: 26 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 May 2023
Action Date: 10 May 2023
Category: Capital
Type: SH01
Capital : 2.964 GBP
Date: 2023-05-10
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Topham
Termination date: 2021-01-08
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
New address: 1 Chapel Terrace Porthleven Helston Cornwall TR13 9HS
Old address: Apt 29368 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom
Change date: 2020-09-29
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Change person director company with change date
Date: 11 Jun 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-31
Officer name: Mrs Roxanne Bater
Documents
Change to a person with significant control
Date: 11 Jun 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-31
Psc name: Mrs Roxanne Bater
Documents
Change person director company with change date
Date: 05 Jun 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Bater
Change date: 2020-01-31
Documents
Change to a person with significant control
Date: 05 Jun 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lee Bater
Change date: 2020-01-31
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 29 Jan 2019
Category: Capital
Type: SH01
Capital : 2.668 GBP
Date: 2019-01-29
Documents
Capital allotment shares
Date: 06 Feb 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-29
Capital : 2.6668 GBP
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-02
Officer name: Mrs Sarah Topham
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-02
Officer name: Mr Andrew Topham
Documents
Resolution
Date: 03 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Feb 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-24
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Bater
Change date: 2019-07-01
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Change to a person with significant control
Date: 29 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mrs Roxanne Bater
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mrs Roxanne Bater
Documents
Change to a person with significant control
Date: 29 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-01
Psc name: Mr Lee Bater
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-07
Officer name: Alec Short
Documents
Notification of a person with significant control
Date: 07 Mar 2019
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roxanne Bater
Notification date: 2018-12-20
Documents
Change to a person with significant control
Date: 07 Mar 2019
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-20
Psc name: Mr Lee Bater
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Roxanne Bater
Appointment date: 2018-07-17
Documents
Appoint person director company with name date
Date: 24 Feb 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-21
Officer name: Mr Alec Short
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2019
Action Date: 24 Feb 2019
Category: Address
Type: AD01
Old address: Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England
Change date: 2019-02-24
New address: Apt 29368 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Jan 2019
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 26 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-20
Capital : 2 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2019
Action Date: 26 Jan 2019
Category: Address
Type: AD01
Old address: Seathrift Loe Bar Road Porthleven Helston TR13 9ER United Kingdom
New address: Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ
Change date: 2019-01-26
Documents
Change account reference date company current extended
Date: 30 Aug 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
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