Companies House does not verify the accuracy of the information filed

Advanced company search

IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED

Company number 13617579

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Celso Marciniuk as a director on 4 July 2024	View PDF Appointment of Mr Celso Marciniuk as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024	View PDF Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 266 pages (266 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Ms Emily Jane Carey as a director on 28 June 2023	View PDF Appointment of Ms Emily Jane Carey as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of John Matthew Downing as a director on 28 June 2023	View PDF Termination of appointment of John Matthew Downing as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 248 pages (248 pages)
17 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Trevor Martin Williams as a director on 28 February 2022	View PDF Termination of appointment of Trevor Martin Williams as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr David Michael Tillekeratne as a director on 18 February 2022	View PDF Appointment of Mr David Michael Tillekeratne as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Marie Ann Wall as a director on 18 February 2022	View PDF Termination of appointment of Marie Ann Wall as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 USD 100	View PDF Incorporation Statement of capital on 2021-09-13 USD 100 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?