IIC NORTHAMPTON LIMITED
ActiveCompany no. 05516063 · Private limited company · Incorporated 22 Jul 2005
Company no. 05516063 · Private limited company · Incorporated 22 Jul 2005
Original documents filed with Companies House · 141 filings
7 Sep 2026
Officers
Termination of appointment of John Stephen Gordon as a director on 7 Sep 2026
PDF · 1 page
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Ownership
Change of details for Iic Northampton (Pendereds) Limited as a person with significant control on 3 Aug 2026
PDF · 2 pages
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
1 Jul 2026
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 1 Jul 2026
PDF · 1 page
1 Jul 2026
Officers
Appointment of Mr Matthew Templeton as a director on 1 Jul 2026
PDF · 2 pages
2 Jun 2026
Confirmation
Confirmation statement made on 24 May 2026 with no updates
PDF · 3 pages
2 Mar 2026
Officers
Appointment of Michelle Eloise Barron as a director on 1 Mar 2026
PDF · 2 pages
3 Jul 2025
Confirmation
Confirmation statement made on 24 May 2025 with no updates
PDF · 3 pages
24 May 2024
Confirmation
Confirmation statement made on 24 May 2024 with no updates
PDF · 3 pages
5 Jan 2024
Officers
Termination of appointment of John Mcdonagh as a director on 19 Dec 2023
PDF · 1 page
30 May 2023
Confirmation
Confirmation statement made on 30 May 2023 with no updates
PDF · 3 pages
23 May 2023
Address
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
PDF · 1 page
23 May 2023
Ownership
Change of details for Iic Northampton (Pendereds) Limited as a person with significant control on 23 May 2023
PDF · 2 pages
9 Dec 2022
Ownership
Change of details for Iic Northampton (Pendereds) Limited as a person with significant control on 9 Dec 2022
PDF · 2 pages
29 Jun 2022
Accounts
Accounts for a small company made up to 30 Jun 2021
Filed on paper · 29 pages
Showing 1–25 of 141 filings. Documents open on Companies House in a new tab.
5 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 19 Dec 2023
PDF · 2 pages
6 Mar 2023
Officers
Termination of appointment of Kevin Alistair Cunningham as a director on 1 Mar 2023
PDF · 1 page
6 Mar 2023
Officers
Termination of appointment of Rebecca Michelle Baxter as a director on 1 Mar 2023
PDF · 1 page
6 Mar 2023
Officers
Appointment of Mr John Mcdonagh as a director on 1 Mar 2023
PDF · 2 pages
2 Mar 2023
Officers
Appointment of Mr. Paul Robert Hepburn as a director on 1 Mar 2023
PDF · 2 pages
24 Feb 2023
Accounts
Accounts for a small company made up to 30 Jun 2022
Filed on paper · 26 pages