IMPERIAL TOBACCO HOLDINGS (2007) LIMITED

Company number 05987726

Date	Type	Description	View / Download
09 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	(2 pages)
09 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	(1 page)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(35 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(266 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
06 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
25 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(34 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(248 pages)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
17 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(33 pages)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(237 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
15 Mar 2022	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 28 February 2022	(2 pages)
15 Mar 2022	TM02	Termination of appointment of Trevor Martin Williams as a secretary on 28 February 2022	(1 page)
04 Mar 2022	AP01	Appointment of David Michael Tillekeratne as a director on 18 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	(1 page)
12 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(40 pages)
12 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(216 pages)