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SSE IMPERIAL PARK PN LIMITED

Company number 02631510

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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)
14 Sep 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
11 Jun 2020 TM01 Termination of appointment of Stephen Alexander Stewart as a director on 10 June 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
09 Feb 2018 CH03 Secretary's details changed for Mr Seumus O'gorman on 9 February 2018
22 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 AP01 Appointment of Mr Marc Domenico Rossi as a director on 5 May 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Mr Scott Hamilton Mathieson as a director on 13 July 2016
19 Jul 2016 AP01 Appointment of Mr Stephen Alexander Stewart as a director on 13 July 2016
19 Jul 2016 TM01 Termination of appointment of Marion Venman as a director on 13 July 2016
19 Jul 2016 TM01 Termination of appointment of Daniel Alcain as a director on 13 July 2016
01 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 75,000
23 Sep 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 75,000
08 Jan 2015 AP03 Appointment of Mr Seumus O'gorman as a secretary on 31 December 2014
08 Jan 2015 TM02 Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 75,000