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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)
10 May 2018 PSC07 Cessation of Robert Holzer as a person with significant control on 30 April 2018
26 Apr 2018 AA Accounts for a small company made up to 31 December 2017
02 Oct 2017 CH01 Director's details changed for Mr Robert Holzer on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Martin Andrew Keswick as a director on 1 October 2017
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
16 Oct 2015 CH01 Director's details changed for Mr Robert Holzer on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Martin Andrew Keswick on 16 October 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,019,994
19 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,019,994
18 Sep 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
30 Jan 2013 AP03 Appointment of Mrs Vivian Karen Holzer as a secretary
30 Jan 2013 TM02 Termination of appointment of Michael Hurd as a secretary
28 Jan 2013 CH01 Director's details changed for Mr Robert Holzer on 25 January 2013
26 Jan 2013 AP01 Appointment of Mr Martin Andrew Keswick as a director
26 Jan 2013 TM01 Termination of appointment of Kenneth Baker as a director
11 Dec 2012 AD01 Registered office address changed from Riverside House Riverside Busine Ss Park Wylds Road Bridgwater Somerset TA6 4BH on 11 December 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders