IHG PS NOMINEES LIMITED

07092523
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS

Documents

Documents
Date Category Description Pages
02 Jul 2024 accounts Annual Accounts 16 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 274 Buy now
02 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Change of particulars for director (Mrs Melinda Marie Renshaw) 2 Buy now
24 Jul 2023 accounts Annual Accounts 16 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 272 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Mr Michael Cockcroft) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Heather Carol Wood) 1 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 accounts Annual Accounts 20 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Appointment of secretary (Mr Martin Bennett) 2 Buy now
29 Jun 2022 officers Termination of appointment of secretary (Fiona Littlebury-Cuttell) 1 Buy now
21 Jan 2022 officers Change of particulars for director (Mrs Melinda Marie Renshaw) 2 Buy now
03 Sep 2021 accounts Annual Accounts 19 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Change of particulars for director (Ms Melinda Marie Renshaw) 2 Buy now
15 Sep 2020 accounts Annual Accounts 20 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2020 officers Appointment of director (Ms Melinda Marie Renshaw) 2 Buy now
07 Oct 2019 officers Termination of appointment of director (George Turner) 1 Buy now
24 Sep 2019 accounts Annual Accounts 19 Buy now
09 Aug 2019 officers Appointment of director (Heather Carol Wood) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Michael Glover) 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 accounts Annual Accounts 21 Buy now
08 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Nigel Peter Stocks) 1 Buy now
21 Jul 2017 accounts Annual Accounts 18 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 officers Change of particulars for director (Mr George Turner) 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Ralph Wheeler) 1 Buy now
12 Sep 2016 officers Appointment of director (Mr Michael Glover) 2 Buy now
09 Sep 2016 officers Appointment of secretary (Mrs Fiona Jane Littlebury-Cuttell) 2 Buy now
09 Sep 2016 officers Termination of appointment of secretary (Rebecca Fagan) 1 Buy now
16 Aug 2016 accounts Annual Accounts 17 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Erika Percival) 1 Buy now
07 Oct 2015 officers Appointment of secretary (Rebecca Fagan) 2 Buy now
02 Sep 2015 accounts Annual Accounts 18 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 14 Buy now
19 Aug 2014 annual-return Annual Return 18 Buy now
14 Aug 2013 annual-return Annual Return 18 Buy now
17 Jul 2013 accounts Annual Accounts 14 Buy now
12 Apr 2013 officers Termination of appointment of director (Allan Mcewan) 1 Buy now
04 Jan 2013 officers Appointment of secretary (Mrs Erika Percival) 1 Buy now
04 Jan 2013 officers Termination of appointment of secretary (Pritti Patel) 1 Buy now
30 Aug 2012 accounts Annual Accounts 14 Buy now
08 Aug 2012 annual-return Annual Return 19 Buy now
20 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 officers Appointment of secretary (Pritti Patel) 1 Buy now
20 Sep 2011 officers Appointment of director (Nicolette Henfrey) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Catherine Springett) 1 Buy now
01 Sep 2011 accounts Annual Accounts 15 Buy now
15 Dec 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
07 Dec 2010 officers Change of particulars for director (Ralph Wheeler) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Nigel Peter Stocks) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Mr George Turner) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Catherine Mary Springett) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Mr Allan Scott Mcewan) 2 Buy now
02 Jul 2010 officers Appointment of director (Mr George Turner) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Allan Scott Mcewan) 2 Buy now
01 Dec 2009 incorporation Incorporation Company 45 Buy now