Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPRESS NORTH EAST LIMITED

Company number 03308248

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2023 SH08 Change of share class name or designation
22 Feb 2023 SH08 Change of share class name or designation
22 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
05 Jan 2023 PSC07 Cessation of David Haley as a person with significant control on 4 January 2023
04 Jan 2023 PSC02 Notification of Impress North East Holdings Limited as a person with significant control on 4 January 2023
  • ANNOTATION Clarification a second filed PSC02 was registered on 28/02/2023.
04 Nov 2022 TM01 Termination of appointment of Kevin Dickinson as a director on 28 February 2022
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
31 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
11 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
26 Sep 2019 MR04 Satisfaction of charge 2 in full
20 Feb 2019 AP01 Appointment of Mr Paul Cohan as a director on 5 June 2018
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 MR04 Satisfaction of charge 3 in full
02 Aug 2018 MR01 Registration of charge 033082480005, created on 20 July 2018
23 Jul 2018 MR01 Registration of charge 033082480004, created on 20 July 2018
03 Jul 2018 AP01 Appointment of Craig Rogers as a director on 20 June 2018
02 Jul 2018 AP01 Appointment of Mr Jason Forster as a director on 20 June 2018
02 Jul 2018 AP01 Appointment of Mr Stephen Patrick as a director on 20 June 2018