IHC OVERSEAS (U.K.) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

IHC OVERSEAS (U.K.) LIMITED

Company number 02322038

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	View PDF Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CH01	Director's details changed for Michael Jon Cockcroft on 1 March 2023	View PDF Director's details changed for Michael Jon Cockcroft on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023	View PDF Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC05	Change of details for Six Continents Limited as a person with significant control on 1 January 2023	View PDF Change of details for Six Continents Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022	View PDF Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM02	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022	View PDF Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021	View PDF Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RP04AP03	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	View PDF Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary - link opens in a new window - 6 pages (6 pages)
22 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	View PDF Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	View PDF Termination of appointment of Nicolette Henfrey as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	View PDF Appointment of Heather Carol Wood as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	View PDF Termination of appointment of Michael Todd Glover as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
17 Jan 2018	PSC05	Change of details for Ihc May Fair (Holdings) Limited as a person with significant control on 27 November 2017	View PDF Change of details for Ihc May Fair (Holdings) Limited as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category