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IHSGB LIMITED

Company number 03974594

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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)
02 Apr 2024 AD01 Registered office address changed from 45 High Street 45 High Street Haverfordwest Pembrodkeshire SA61 2BP Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2 April 2024
01 Apr 2024 AD01 Registered office address changed from C/O C/O Commander Tim Hutchinson F.A.O. Chair Ihsgb Midfield Farm Gaisgill Tebay Penrith Cumbria CA10 3UH England to 45 High Street 45 High Street Haverfordwest Pembrodkeshire SA61 2BP on 1 April 2024
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
21 Nov 2023 TM01 Termination of appointment of Peter John Heathcote as a director on 17 November 2023
20 Nov 2023 AP01 Appointment of Mrs Fiona Jane Pugh as a director on 11 November 2023
13 Nov 2023 AP01 Appointment of Mr Peter John Heathcote as a director on 11 November 2023
13 Nov 2023 TM01 Termination of appointment of Catherine Anne Holland as a director on 11 November 2023
07 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
18 Sep 2023 TM01 Termination of appointment of Torben Alexander Rees as a director on 4 September 2023
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
06 Dec 2022 AP01 Appointment of Ms Kathryn Wogan as a director on 12 November 2022
05 Dec 2022 TM01 Termination of appointment of Karen Ann Smith as a director on 12 November 2022
05 Dec 2022 AP01 Appointment of Ms Harriet Bye as a director on 12 November 2022
05 Dec 2022 AP01 Appointment of Mrs Martine Bye-Duke as a director on 12 November 2022
05 Dec 2022 TM01 Termination of appointment of Charlotte Day as a director on 12 November 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
12 Aug 2022 AP01 Appointment of Mr Torben Alexander Rees as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Rebecca Louise Hughes as a director on 1 August 2022
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
03 Dec 2021 AP01 Appointment of Ms Catherine Anne Holland as a director on 13 November 2021
03 Dec 2021 AP01 Appointment of Dr Charlotte Day as a director on 13 November 2021
03 Dec 2021 TM01 Termination of appointment of Peter John Heathcote as a director on 13 November 2021
03 Dec 2021 TM01 Termination of appointment of Michael Adams as a director on 13 November 2021
15 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
20 Aug 2021 TM01 Termination of appointment of Freija Gwendolyn Glansdorp as a director on 18 August 2021