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INDIGO ENVIRONMENTAL HOLDINGS LIMITED

Company number 11738577

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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)
13 Feb 2025	TM01	Termination of appointment of James Patrick Pochin as a director on 2 January 2025	View PDF Termination of appointment of James Patrick Pochin as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	TM02	Termination of appointment of James Patrick Pochin as a secretary on 2 January 2025	View PDF Termination of appointment of James Patrick Pochin as a secretary on 2 January 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AP01	Appointment of Mark James Foster as a director on 2 January 2025	View PDF Appointment of Mark James Foster as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AP03	Appointment of Mark James Foster as a secretary on 2 January 2025	View PDF Appointment of Mark James Foster as a secretary on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 235 pages (235 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 120 pages (120 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2022	View PDF Second filing of Confirmation Statement dated 20 December 2022 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/03/2023	View PDF Confirmation statement made on 20 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/03/2023 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	CH01	Director's details changed for Mr John Andrew Gallemore on 31 October 2022	View PDF Director's details changed for Mr John Andrew Gallemore on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr James Patrick Pochin on 31 October 2022	View PDF Director's details changed for Mr James Patrick Pochin on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH03	Secretary's details changed for Mr James Patrick Pochin on 31 October 2022	View PDF Secretary's details changed for Mr James Patrick Pochin on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC05	Change of details for Thg Eco Limited as a person with significant control on 31 October 2022	View PDF Change of details for Thg Eco Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AD01	Registered office address changed from , 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022	View PDF Registered office address changed from , 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 266 pages (266 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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INDIGO ENVIRONMENTAL HOLDINGS LIMITED

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