INNOVIA GROUP (HOLDING 3) LIMITED: Filings
Overview
| Company Name | INNOVIA GROUP (HOLDING 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05223255 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INNOVIA GROUP (HOLDING 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr Graeme Armstrong as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Hyslop as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mrs Kerry Hyslop as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Debbie Ellen Hewison as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darren Jackson on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Jackson as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Director's details changed for Mrs Debbie Ellen Hewison on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Alain Huber on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Debbie Ellen Hewison as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 25, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0