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IDH 346 LTD

Company number 06798870

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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)
12 Aug 2017 TM01 Termination of appointment of William Henry Mark Robson as a director on 31 July 2017
12 Aug 2017 AP01 Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017
12 Aug 2017 AP03 Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017
12 Aug 2017 TM02 Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
04 Nov 2016 AD04 Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
04 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
06 Jan 2016 AA Full accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
23 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
27 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
17 Jan 2014 AP01 Appointment of Mr William Henry Mark Robson as a director
31 Dec 2013 TM01 Termination of appointment of John Vlietstra as a director
30 Dec 2013 AP01 Appointment of Mr Jason Malcolm Bedford as a director
10 Dec 2013 AA Full accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
20 Feb 2013 AD02 Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL
19 Feb 2013 CH01 Director's details changed for Dr Stephen Robert Williams on 14 February 2013
19 Feb 2013 CH01 Director's details changed for John Richard Vlietstra on 14 February 2013
07 Dec 2012 AA Full accounts made up to 31 March 2012
20 Nov 2012 AP03 Appointment of Mrs Elizabeth Mcdonald as a secretary
20 Nov 2012 TM02 Termination of appointment of Jeremy Perkin as a secretary