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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)
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
15 Dec 2022 TM01 Termination of appointment of Alexander Morris as a director on 16 September 2022
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
11 Nov 2022 AA Full accounts made up to 31 December 2021
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