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IHH-VAC LIMITED

Company number 03227745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 AA Accounts for a small company made up to 30 November 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
02 Jul 2024 AD01 Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to 1 the Leggar Bridgwater TA6 4AF on 2 July 2024
03 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
06 Jun 2023 AA Accounts for a small company made up to 30 November 2022
08 Dec 2022 TM01 Termination of appointment of Nigel Richard Wilson as a director on 30 November 2022
10 Oct 2022 AP01 Appointment of Mr Daniel John O'loughlin as a director on 10 October 2022
25 Jul 2022 AA Accounts for a small company made up to 30 November 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
05 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
06 May 2021 AA Accounts for a small company made up to 30 November 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
09 Mar 2020 AA Accounts for a small company made up to 30 November 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
26 Mar 2019 AA Accounts for a small company made up to 30 November 2018
21 Feb 2019 AP01 Appointment of Mr Nigel Richard Wilson as a director on 21 February 2019
09 Nov 2018 AP03 Appointment of Mr Daniel John O'loughlin as a secretary on 9 November 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
15 Jun 2018 PSC01 Notification of Paul Roger Prosper Servaas Degraeve as a person with significant control on 30 April 2018
24 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 November 2018
10 May 2018 AP01 Appointment of Mr Paul Roger Prosper Servaas Degraeve as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Robert Holzer as a director on 30 April 2018
10 May 2018 TM02 Termination of appointment of Vivian Karen Holzer as a secretary on 30 April 2018
10 May 2018 PSC07 Cessation of Robert Holzer as a person with significant control on 30 April 2018