IHP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-02-28 |
| 20/03/2420 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 04/12/234 December 2023 | Full accounts made up to 2023-02-28 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 29/11/2229 November 2022 | Full accounts made up to 2022-02-28 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 22/12/2122 December 2021 | Change of details for Mr Amjad Iqbal as a person with significant control on 2016-04-06 |
| 06/12/216 December 2021 | Full accounts made up to 2021-02-28 |
| 06/10/216 October 2021 | Cessation of Michael Glenneth Tatum as a person with significant control on 2021-08-03 |
| 06/10/216 October 2021 | Notification of Melinda Louise Tatum as a person with significant control on 2021-08-03 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKINSON |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | CESSATION OF MELINDA LOUISE ATKINSON AS A PSC |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GLENNETH TATUM |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PETER WINSON |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR MICHAEL GLENNETH TATUM |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060610610002 |
| 01/11/191 November 2019 | CESSATION OF SIMON ANDREW ATKINSON AS A PSC |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA LOUISE ATKINSON |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMJAD IQBAL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW ATKINSON / 01/01/2017 |
| 30/11/1830 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM BELL FARM, SHANTOCK HALL LANE BOVINGDON HERTFORDSHIRE HP3 0NQ |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON ATKINSON |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MELINDA ATKINSON |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR AMJAD IQBAL |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MICHAEL ATKINSON |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060610610002 |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060610610001 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 12/02/1512 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 03/12/143 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 30/01/1230 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY MELINDA ATKINSON |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MRS MELINDA ATKINSON |
| 30/11/1030 November 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MRS MELINDA LOUISE ATKINSON |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AMJAD IQBAL |
| 08/02/108 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD IQBAL / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ATKINSON / 08/02/2010 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | PREVEXT FROM 31/01/2008 TO 29/02/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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