IMPERIAL TOBACCO HOLDINGS (2007) LIMITED

Company number 05987726

Date	Type	Description	View / Download
10 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
10 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
01 Jul 2021	CH01	Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 1 July 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
24 May 2021	TM01	Termination of appointment of Oliver Reginald Tant as a director on 18 May 2021	(1 page)
19 May 2021	AP01	Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 19 May 2021	(2 pages)
05 May 2021	TM01	Termination of appointment of Thomas Richard William Tildesley as a director on 30 April 2021	(1 page)
17 Nov 2020	CH01	Director's details changed for Marie Ann Wall on 13 November 2020	(2 pages)
02 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(38 pages)
02 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(172 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
18 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(37 pages)
18 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(152 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
28 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
28 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
01 Apr 2019	CH01	Director's details changed for Marie Ann Wall on 25 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
21 Mar 2019	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Thomas Richard William Tildesley on 15 August 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Marie Ann Wall on 18 July 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
07 Mar 2018	AA	Full accounts made up to 30 September 2017	(40 pages)