IMPERIAL BATHROOMS LIMITED

Company number 02019738

Date	Type	Description	View / Download
22 Sep 2020	AA01	Current accounting period extended from 30 March 2020 to 29 September 2020	(1 page)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 95,501	(7 pages)
06 Aug 2020	AP01	Appointment of Mr John Kitchiner as a director on 7 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr James Robert Stevenson as a director on 7 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/03/21	(3 pages)
29 Jul 2020	TM01	Termination of appointment of Geoffrey William Stevenson as a director on 7 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Neil Gore as a director on 7 July 2020	(1 page)
29 Jul 2020	TM02	Termination of appointment of Neil Gore as a secretary on 7 July 2020	(1 page)
29 Jul 2020	PSC02	Notification of Lousada Plc as a person with significant control on 7 July 2020	(2 pages)
29 Jul 2020	PSC02	Notification of Kindburly Limited as a person with significant control on 7 July 2020	(2 pages)
29 Jul 2020	PSC07	Cessation of Geoffrey William Stevenson as a person with significant control on 7 July 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
30 Mar 2020	MR01	Registration of charge 020197380008, created on 9 March 2020	(40 pages)
14 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2020	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
10 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
28 Feb 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
04 Jan 2019	MR01	Registration of charge 020197380007, created on 18 December 2018	(76 pages)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
06 Nov 2017	MR01	Registration of charge 020197380006, created on 31 October 2017	(23 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-20	(5 pages)
26 Sep 2017	CONNOT	Change of name notice	(2 pages)