- Company Overview for IDVERDE HOLDINGS LIMITED (06540157)
- Filing history for IDVERDE HOLDINGS LIMITED (06540157)
- People for IDVERDE HOLDINGS LIMITED (06540157)
- Charges for IDVERDE HOLDINGS LIMITED (06540157)
- More for IDVERDE HOLDINGS LIMITED (06540157)
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) |
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02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
19 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
19 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
19 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
14 Jun 2023 | AP01 | Appointment of Andrew Martin Pollins as a director on 1 April 2023 | |
14 Jun 2023 | AP03 | Appointment of Thomas John James as a secretary on 1 April 2023 | |
06 Feb 2023 | AP01 | Appointment of Richard John Blumberger as a director on 6 February 2023 | |
03 Feb 2023 | TM01 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023 | |
27 Jan 2023 | PSC05 | Change of details for Idverde Uk as a person with significant control on 6 April 2016 | |
11 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
06 Jan 2023 | PSC05 | Change of details for Idverde Uk as a person with significant control on 31 July 2020 | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
14 Mar 2022 | TM01 | Termination of appointment of Hervé Lançon as a director on 23 December 2021 | |
08 Mar 2022 | AP01 | Appointment of Kristian Barrie Lennard as a director on 2 March 2022 | |
03 Mar 2022 | AP01 | Appointment of Mr Saul Huxley as a director on 2 March 2022 | |
02 Mar 2022 | TM01 | Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022 | |
07 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
17 Nov 2021 | MR01 | Registration of charge 065401570009, created on 15 November 2021 | |
01 Nov 2021 | TM02 | Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021 | |
01 Nov 2021 | TM01 | Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021 | |
01 Nov 2021 | MR04 | Satisfaction of charge 065401570008 in full | |
19 Apr 2021 | AP01 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 19 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Douglas John Graham as a director on 19 April 2021 |