IMPERIAL TOBACCO HOLDINGS (2007) LIMITED

05987726
121 WINTERSTOKE ROAD BRISTOL ENGLAND BS3 2LL

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Appointment of director (Mr Celso Marciniuk) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (David Michael Tillekeratne) 1 Buy now
12 Jun 2024 accounts Annual Accounts 35 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 266 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Appointment of director (Ms Emily Jane Carey) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (John Matthew Downing) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 34 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 248 Buy now
16 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 33 Buy now
17 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 237 Buy now
16 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
15 Mar 2022 officers Appointment of secretary (Mr Daniel Peter Bevan) 2 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Trevor Martin Williams) 1 Buy now
04 Mar 2022 officers Appointment of director (David Michael Tillekeratne) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Marie Ann Wall) 1 Buy now
12 Jul 2021 accounts Annual Accounts 40 Buy now
12 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 216 Buy now
10 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
10 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Lukas Jean-Baptiste Paravicini) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Termination of appointment of director (Oliver Reginald Tant) 1 Buy now
19 May 2021 officers Appointment of director (Mr Lukas Jean-Baptiste Paravicini) 2 Buy now
05 May 2021 officers Termination of appointment of director (Thomas Richard William Tildesley) 1 Buy now
17 Nov 2020 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
02 Jul 2020 accounts Annual Accounts 38 Buy now
02 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 172 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 37 Buy now
18 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 152 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
28 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
01 Apr 2019 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
18 Jul 2018 officers Change of particulars for director (Marie Ann Wall) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 40 Buy now
01 Mar 2018 officers Termination of appointment of director (David Ian Resnekov) 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Thomas Richard William Tildesley) 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 accounts Annual Accounts 31 Buy now
04 Apr 2017 officers Appointment of director (Mr John Matthew Downing) 2 Buy now
04 Apr 2017 officers Appointment of secretary (Mr Trevor Martin Williams) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Alison Jane Cooper) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Trevor Martin Williams) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Nicholas James Keveth) 1 Buy now
03 Apr 2017 officers Appointment of director (Marie Ann Wall) 2 Buy now
03 Apr 2017 officers Termination of appointment of secretary (John Matthew Downing) 1 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 accounts Annual Accounts 27 Buy now
12 Feb 2016 resolution Resolution 1 Buy now
25 Jun 2015 annual-return Annual Return 22 Buy now
23 Apr 2015 accounts Annual Accounts 13 Buy now
03 Jul 2014 annual-return Annual Return 23 Buy now
02 Jul 2014 accounts Annual Accounts 16 Buy now
06 Nov 2013 officers Appointment of director (Oliver Reginald Tant) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Robert Dyrbus) 1 Buy now
17 Oct 2013 capital Return of Allotment of shares 4 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 accounts Annual Accounts 16 Buy now
26 Jun 2013 annual-return Annual Return 23 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Nicholas James Keveth) 3 Buy now
08 Oct 2012 capital Return of Allotment of shares 4 Buy now
08 Oct 2012 capital Return of Allotment of shares 4 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Matthew Phillips) 2 Buy now
08 Oct 2012 officers Appointment of secretary (John Matthew Downing) 3 Buy now
27 Jun 2012 annual-return Annual Return 27 Buy now
18 Jun 2012 accounts Annual Accounts 16 Buy now
07 Oct 2011 officers Appointment of director (David Ian Resnekov) 3 Buy now
23 Jun 2011 annual-return Annual Return 24 Buy now
22 Jun 2011 accounts Annual Accounts 13 Buy now
13 Sep 2010 resolution Resolution 17 Buy now
13 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Appointment of director (Mrs Alison Jane Cooper) 3 Buy now
19 May 2010 officers Appointment of director (Mr Nicholas James Keveth) 3 Buy now
19 May 2010 officers Appointment of director (Mr Trevor Martin Williams) 3 Buy now
19 May 2010 officers Termination of appointment of director (Matthew Phillips) 2 Buy now
19 May 2010 officers Termination of appointment of director (Gareth Davis) 2 Buy now
21 Apr 2010 accounts Annual Accounts 13 Buy now
09 Dec 2009 officers Change of particulars for director (Robert Dyrbus) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Robert Dyrbus) 3 Buy now
09 Dec 2009 officers Change of particulars for secretary (Matthew Robert Phillips) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Matthew Robert Phillips) 3 Buy now
17 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 13 Buy now
01 Jul 2008 accounts Annual Accounts 12 Buy now