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IMPERIALS PRESTIGE PROPERTIES LTD

Company number 03169778

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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 May 2024 AD01 Registered office address changed from 2 Queens Park Road Harold Wood Romford RM3 0HJ England to Imperials Ongar Road Cooksmill Green Chelmsford CM1 3SR on 14 May 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
14 Dec 2023 AD01 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 2 Queens Park Road Harold Wood Romford RM3 0HJ on 14 December 2023
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 AP01 Appointment of Miss Amber Rose Wright as a director on 16 November 2023
15 Aug 2023 MR01 Registration of charge 031697780043, created on 11 August 2023
15 Aug 2023 MR01 Registration of charge 031697780044, created on 11 August 2023
12 Apr 2023 CH03 Secretary's details changed for Mr Mark Swales on 12 April 2023
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CH01 Director's details changed for Mr Shaun John Wright on 7 November 2022
07 Nov 2022 CH01 Director's details changed for Mr Shaun John Wright on 7 November 2022
20 Oct 2022 AD01 Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
05 Oct 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 5 October 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2022 CH03 Secretary's details changed for Mr John Mark Swales on 1 March 2022
22 Mar 2021 AP03 Appointment of Mr John Mark Swales as a secretary on 21 March 2021
17 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 MR04 Satisfaction of charge 11 in full
15 May 2020 MR04 Satisfaction of charge 031697780037 in full
22 Apr 2020 TM02 Termination of appointment of Jannene Carol Richardson as a secretary on 20 April 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
14 Feb 2020 MR01 Registration of charge 031697780042, created on 14 February 2020