- Company Overview for IMPACT EXECUTIVES HOLDINGS LIMITED (03566935)
- Filing history for IMPACT EXECUTIVES HOLDINGS LIMITED (03566935)
- People for IMPACT EXECUTIVES HOLDINGS LIMITED (03566935)
- Charges for IMPACT EXECUTIVES HOLDINGS LIMITED (03566935)
- More for IMPACT EXECUTIVES HOLDINGS LIMITED (03566935)
| 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) |
|---|---|---|---|
| 14 Feb 2019 | MR04 | Satisfaction of charge 2 in full | |
| 05 Feb 2019 | PSC05 | Change of details for Harvey Nash Group Plc as a person with significant control on 2 January 2019 | |
| 05 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 31 January 2018 | |
| 05 Nov 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
| 05 Nov 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
| 05 Nov 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
| 17 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
| 09 Aug 2017 | AA | Full accounts made up to 31 January 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 13 May 2017 | AP01 | Appointment of Mark Jonathan Garratt as a director on 27 April 2017 | |
| 13 May 2017 | AP03 | Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 | |
| 12 May 2017 | TM01 | Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 | |
| 12 May 2017 | TM02 | Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 | |
| 04 Oct 2016 | AA | Full accounts made up to 31 January 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 12 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 28 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 22 Sep 2014 | AD01 | Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 23 Sep 2013 | AA | Full accounts made up to 31 January 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
| 12 Jun 2012 | AD01 | Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders |