IDH 406 LTD

Company number 06272581

Date	Type	Description	View / Download
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Richard Storah as a director on 5 April 2019	(2 pages)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(18 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006/the buyer/transaction 25/06/2018	(3 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(76 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
11 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(19 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017	(1 page)
12 Aug 2017	TM01	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017	(1 page)
12 Aug 2017	AP01	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017	(2 pages)
12 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
12 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
12 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
12 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
19 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
19 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
07 Jun 2017	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG	(1 page)