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INFORMA HOLDINGS LIMITED

Company number 03849198

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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)
04 Mar 2020 PSC05 Change of details for a person with significant control
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
17 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Feb 2019 CH01 Director's details changed for Mr Simon Robert Bane on 18 February 2019
04 Jan 2019 AP03 Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018
04 Jan 2019 TM02 Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018
24 Dec 2018 CH01 Director's details changed for Stephen Andrew Carter on 29 November 2018
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
10 Oct 2018 TM01 Termination of appointment of Glyn William Fullelove as a director on 28 September 2018
10 Oct 2018 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
15 Jun 2018 CH01 Director's details changed for Mr Simon Robert Bane on 10 September 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
26 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
14 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015