IDH 346 LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with updates |
| 02/02/232 February 2023 | Termination of appointment of Christine Joanne Battison as a director on 2022-12-31 |
| 02/02/232 February 2023 | Appointment of Kaushik Paul as a director on 2022-12-31 |
| 23/01/2323 January 2023 | Change of details for Idh Acquisitions Limited as a person with significant control on 2022-12-05 |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 29/01/1529 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL |
| 20/02/1320 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 14/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 14/02/2013 |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 24/10/1224 October 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 04/10/2011 |
| 16/02/1216 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED JEREMY PERKIN |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY BOLTON LANCASHIRE BL4 8RH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED JOHN RICHARD VLIETSTRA |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WEIR |
| 22/02/1122 February 2011 | 22/01/11 NO CHANGES |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1019 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 27/05/0927 May 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 19/05/0919 May 2009 | SECRETARY APPOINTED ANDREW MORRIS |
| 14/05/0914 May 2009 | SECRETARY RESIGNED BERNADETTE MEEK |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 14 STANLEY VILLAS GREENWAY ROAD RUNCORN CHESHIRE WA7 4NW |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED DAVID MEEK |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DAVID NATHAN HUDALY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DARRIN JOHN PETER ROBINSON |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JOANNE WEIR |
| 09/05/099 May 2009 | COMPANY NAME CHANGED STANLEY VILLAS LIMITED CERTIFICATE ISSUED ON 13/05/09; RESOLUTION PASSED ON 31/03/2009 |
| 09/02/099 February 2009 | DIRECTOR RESIGNED ROSS CLARK |
| 09/02/099 February 2009 | DIRECTOR APPOINTED DAVID CLEMENT CHARLES MEEK |
| 09/02/099 February 2009 | SECRETARY APPOINTED BERNADETTE MEEK |
| 09/02/099 February 2009 | SECRETARY RESIGNED RICHARD NOLAN |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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