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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)
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
18 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020 MA Memorandum and Articles of Association
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
17 Dec 2019 CH01 Director's details changed for Mr David Jason Goddard on 16 December 2019
16 Dec 2019 CH03 Secretary's details changed for Mr Bradley Worsfold on 16 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Bradley Worsfold on 16 December 2019
12 Dec 2019 MR04 Satisfaction of charge 1 in full
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-15
09 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-29
09 Aug 2019 CONNOT Change of name notice
02 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017