IMPERIAL TOBACCO VENTURES LIMITED

11044395
121 WINTERSTOKE ROAD BRISTOL UNITED KINGDOM BS3 2LL

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 officers Appointment of director (Mr Celso Marciniuk) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (David Michael Tillekeratne) 1 Buy now
12 Jun 2024 accounts Annual Accounts 17 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
03 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 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
25 Apr 2023 accounts Annual Accounts 16 Buy now
31 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 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 Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
10 Feb 2023 capital Return of Allotment of shares 8 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 17 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 Termination of appointment of secretary (Trevor Martin Williams) 1 Buy now
14 Mar 2022 officers Appointment of secretary (Daniel Peter Bevan) 2 Buy now
14 Mar 2022 officers Appointment of director (Mr David Michael Tillekeratne) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Trevor Martin Williams) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 16 Buy now
12 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 216 Buy now
12 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
05 May 2021 officers Termination of appointment of director (Thomas Richard William Tildesley) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 16 Buy now
27 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 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 Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2019 accounts Annual Accounts 14 Buy now
18 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 152 Buy now
18 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
28 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Thomas Richard William Tildesley) 2 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 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
02 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2017 incorporation Incorporation Company 24 Buy now