IHC OVERSEAS (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | |
18/08/2518 August 2025 New | |
18/08/2518 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
18/08/2518 August 2025 New | |
06/08/256 August 2025 New | Termination of appointment of Heather Carol Wood as a director on 2025-08-04 |
20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
16/06/2516 June 2025 | Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03 |
04/06/254 June 2025 | Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03 |
09/04/259 April 2025 | Termination of appointment of Melinda Marie Renshaw as a director on 2025-04-01 |
09/04/259 April 2025 | Appointment of Miss Rebecca Jane Law as a director on 2025-04-01 |
05/08/245 August 2024 | Change of details for Six Continents Limited as a person with significant control on 2024-08-05 |
01/07/241 July 2024 | |
01/07/241 July 2024 | |
01/07/241 July 2024 | |
01/07/241 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
11/05/2411 May 2024 | All of the property or undertaking has been released from charge 023220380002 |
11/05/2411 May 2024 | All of the property or undertaking has been released from charge 023220380001 |
10/10/2310 October 2023 | Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28 |
17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
06/03/236 March 2023 | Director's details changed for Michael Jon Cockcroft on 2023-03-01 |
06/01/236 January 2023 | Change of details for Six Continents Limited as a person with significant control on 2023-01-01 |
06/01/236 January 2023 | Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06 |
21/01/2221 January 2022 | Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY |
04/03/204 March 2020 | DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW |
08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
08/08/198 August 2019 | DIRECTOR APPOINTED HEATHER CAROL WOOD |
10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / IHC MAY FAIR (HOLDINGS) LIMITED / 27/11/2017 |
25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHC MAY FAIR (HOLDINGS) LIMITED |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER |
03/08/163 August 2016 | DIRECTOR APPOINTED MR MICHAEL TODD GLOVER |
01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY HANISHA HANDS-PATEL |
01/08/161 August 2016 | SECRETARY APPOINTED MRS FIONA CUTTELL |
12/07/1612 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
21/08/1521 August 2015 | SECRETARY APPOINTED HANISHA HANDS-PATEL |
02/07/152 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/02/1527 February 2015 | SECRETARY APPOINTED PRITTI PATEL |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORMAN |
08/12/148 December 2014 | DIRECTOR APPOINTED MICHAEL JON COCKCROFT |
09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
18/07/1418 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/02/1420 February 2014 | DIRECTOR APPOINTED NEIL GALLAGHER |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY ESTHER LAM |
15/08/1315 August 2013 | SECRETARY APPOINTED CHRISTINE NORMAN |
25/07/1325 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023220380002 |
09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023220380001 |
30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/08/1224 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT |
20/09/1120 September 2011 | DIRECTOR APPOINTED NICOLETTE HENFREY |
22/07/1122 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/06/1117 June 2011 | DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN |
17/06/1117 June 2011 | SECRETARY APPOINTED ESTHER LAM |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 25/06/2010 |
02/07/102 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SPRINGETT / 25/06/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 25/06/2010 |
24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 04/06/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 04/06/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 04/06/2010 |
04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE MARTIN / 04/06/2010 |
30/12/0930 December 2009 | ADOPT ARTICLES 22/12/2009 |
30/12/0930 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HJ |
05/12/085 December 2008 | COMPANY BUSINESS 02/12/2008 |
18/11/0818 November 2008 | SECRETARY APPOINTED HELEN JANE MARTIN |
18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY DAKSHA HIRANI |
07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/05/0721 May 2007 | SECRETARY RESIGNED |
21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/07/0619 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
06/04/066 April 2006 | SECRETARY RESIGNED |
06/04/066 April 2006 | NEW SECRETARY APPOINTED |
23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/08/0523 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/07/0429 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
29/09/0329 September 2003 | SECRETARY RESIGNED |
15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
31/07/0331 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | SECRETARY RESIGNED |
08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED |
22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0212 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
01/03/021 March 2002 | AUDITOR'S RESIGNATION |
05/11/015 November 2001 | NEW SECRETARY APPOINTED |
05/11/015 November 2001 | SECRETARY RESIGNED |
25/07/0125 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
20/07/0020 July 2000 | SECRETARY RESIGNED |
29/06/0029 June 2000 | RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS |
23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
05/07/995 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
05/07/995 July 1999 | DIRECTOR RESIGNED |
04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH |
19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
10/03/9910 March 1999 | SECRETARY RESIGNED |
10/03/9910 March 1999 | SECRETARY RESIGNED |
05/01/995 January 1999 | DIRECTOR RESIGNED |
09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/10/9821 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
02/07/982 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/07/9721 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
04/02/974 February 1997 | NEW SECRETARY APPOINTED |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/09/9616 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
17/07/9617 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/10/9525 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
19/07/9519 July 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9519 July 1995 | DIRECTOR RESIGNED |
19/07/9519 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | Full accounts made up to 1993-12-31 |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
30/06/9430 June 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/11/932 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED |
29/06/9329 June 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/05/935 May 1993 | S386 DISP APP AUDS 28/04/93 |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/09/928 September 1992 | DIRECTOR RESIGNED |
27/07/9227 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/11/914 November 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
31/07/9131 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: INTER-CONTINENTAL HOUSE THE THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDX TW8 0EB |
29/06/9129 June 1991 | NEW SECRETARY APPOINTED |
29/06/9129 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: ONE MOUNT STREET LONDON W1Y 5AA |
08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/07/9025 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
19/01/8919 January 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/01/8911 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/01/8911 January 1989 | ADOPT MEM AND ARTS 05/12/88 |
11/01/8911 January 1989 | £ NC 1000/50000000 |
12/12/8812 December 1988 | COMPANY NAME CHANGED TRANLUX LIMITED CERTIFICATE ISSUED ON 13/12/88 |
12/12/8812 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/88 |
28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company