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IHASCO LTD

Company number 06447099

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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)
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
18 Nov 2020 MR01 Registration of charge 064470990002, created on 16 November 2020
13 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 AP01 Appointment of Eloise Wann as a director on 22 October 2020
05 Nov 2020 AP03 Appointment of Eloise Wann as a secretary on 22 October 2020
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 27.15
04 Nov 2020 AP01 Appointment of Mr Matthew Brian Stacey as a director on 22 October 2020
04 Nov 2020 AP01 Appointment of Christopher Paul Morris as a director on 22 October 2020
04 Nov 2020 PSC02 Notification of Citation Holdings Limited as a person with significant control on 22 October 2020
04 Nov 2020 PSC07 Cessation of Bradley Worsfold as a person with significant control on 22 October 2020
04 Nov 2020 PSC07 Cessation of David Goddard as a person with significant control on 22 October 2020
04 Nov 2020 TM01 Termination of appointment of Bradley Worsfold as a director on 22 October 2020
04 Nov 2020 TM01 Termination of appointment of David Jason Goddard as a director on 22 October 2020
04 Nov 2020 TM02 Termination of appointment of Bradley Worsfold as a secretary on 22 October 2020
04 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
04 Nov 2020 AD01 Registered office address changed from 2 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 4 November 2020
07 Oct 2020 AP01 Appointment of Mr Nathan Pitman as a director on 7 October 2020
07 Oct 2020 AP01 Appointment of Mr Alexander Morris as a director on 7 October 2020