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IMPERIAL BATHROOMS UK MANUFACTURING LIMITED

Company number 02119788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
04 Feb 2019 AA Accounts for a small company made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
06 Nov 2017 MR01 Registration of charge 021197880002, created on 31 October 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
26 Sep 2017 MR04 Satisfaction of charge 1 in full
15 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
24 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 30 March 2016
19 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
28 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,000
28 Apr 2016 CH01 Director's details changed for Geoffrey William Stevenson on 1 October 2010
28 Apr 2016 AP01 Appointment of Mr Neil Gore as a director on 1 October 2010
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,000
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Charles Lousada as a director
17 Apr 2012 TM01 Termination of appointment of Peter Halliwell as a director
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011