IVY LEAF CARE LIMITED
| Status | ACTIVE |
| Company No. | 09298452 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2014 |
| Age | 9 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
IVY LEAF CARE LIMITED is an active private limited company with number 09298452. It was incorporated 9 years, 8 months, 6 days ago, on 06 November 2014. The company address is 73-75 Middleton Hall Road, Birmingham, B30 1AG, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Mar 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Notification of a person with significant control
Date: 10 Mar 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Spring Valley Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kuanhou Tian
Termination date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change person secretary company with change date
Date: 28 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-07-01
Officer name: Miss Kuanrong Tian
Documents
Change person director company with change date
Date: 13 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-01
Officer name: Mr Kuanhou Tian
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kuanhou Tian
Appointment date: 2016-05-11
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamal Khan
Termination date: 2016-05-03
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Mortgage create with deed
Date: 16 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Change account reference date company previous shortened
Date: 09 Nov 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2015
Action Date: 02 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092984520002
Charge creation date: 2015-11-02
Documents
Certificate change of name company
Date: 04 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed spring vale care LIMITED\certificate issued on 04/11/15
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-03
Old address: Management Office, Florence House, 31-33 Park Road Birmingham B13 8AH
New address: 73-75 Middleton Hall Road Birmingham B30 1AG
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Appoint person secretary company with name date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kuanrong Tian
Appointment date: 2015-02-26
Documents
Termination secretary company with name termination date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Munawar Sandhu
Termination date: 2015-02-26
Documents
Capital variation of rights attached to shares
Date: 23 Feb 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Feb 2015
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2015
Action Date: 05 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092984520001
Charge creation date: 2015-02-05
Documents
Change person director company with change date
Date: 20 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-19
Officer name: Mr Munawar Hk Sandhu
Documents
Change person secretary company with change date
Date: 20 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-11-19
Officer name: Mr Munawar Hk Sandhu
Documents
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