Based in Manchester, Idh Group Ltd was established in 2005. The current directors of the company are listed as Carroll, Leo Damian, Mcdonald, Elizabeth, Perkin, Jeremy, Robson, William Henry Mark in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Leo Damian | 31 July 2017 | - | 1 |
| MCDONALD, Elizabeth | 08 November 2012 | 31 October 2014 | 1 |
| PERKIN, Jeremy | 31 December 2011 | 08 November 2012 | 1 |
| ROBSON, William Henry Mark | 31 October 2014 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 13 August 2017 | |
| AP01 - Appointment of director | 13 August 2017 | |
| TM01 - Termination of appointment of director | 13 August 2017 | |
| AP01 - Appointment of director | 13 August 2017 | |
| AP03 - Appointment of secretary | 13 August 2017 | |
| TM02 - Termination of appointment of secretary | 13 August 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AD04 - Change of location of company records to the registered office | 13 October 2016 | |
| MR04 - N/A | 19 August 2016 | |
| MR01 - N/A | 12 August 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 November 2015 | |
| SH19 - Statement of capital | 24 November 2015 | |
| CAP-SS - N/A | 24 November 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| CC04 - Statement of companies objects | 15 October 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AP03 - Appointment of secretary | 15 January 2015 | |
| TM02 - Termination of appointment of secretary | 15 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP01 - Appointment of director | 16 February 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 27 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| MR01 - N/A | 03 June 2013 | |
| MR04 - N/A | 30 May 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| AA01 - Change of accounting reference date | 24 October 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AP03 - Appointment of secretary | 26 January 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 May 2011 | |
| RESOLUTIONS - N/A | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2009 | |
| MISC - Miscellaneous document | 16 September 2009 | |
| 353 - Register of members | 25 February 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| MEM/ARTS - N/A | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 353 - Register of members | 04 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 225 - Change of Accounting Reference Date | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 June 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 June 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| SA - Shares agreement | 26 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 2006 | |
| 123 - Notice of increase in nominal capital | 26 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 08 May 2006 | |
| 225 - Change of Accounting Reference Date | 08 May 2006 | |
| 395 - Particulars of a mortgage or charge | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| CERTNM - Change of name certificate | 20 March 2006 | |
| NEWINC - New incorporation documents | 19 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 August 2016 | Outstanding |
N/A |
| A registered charge | 30 May 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 11 May 2011 | Fully Satisfied |
N/A |
| Fixed and floating security document | 18 August 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 26 April 2006 | Fully Satisfied |
N/A |
