Companies House does not verify the accuracy of the information filed

IMPERIAL PORTFOLIOS LIMITED

Company number 03459677

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2024	PSC05	Change of details for Centennial Property Limited as a person with significant control on 21 October 2024	View PDF Change of details for Centennial Property Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MR01	Registration of charge 034596770038, created on 26 July 2024	View PDF Registration of charge 034596770038, created on 26 July 2024 - link opens in a new window - 17 pages (17 pages)
04 Jul 2024	PSC02	Notification of Centennial Property Limited as a person with significant control on 2 July 2024	View PDF Notification of Centennial Property Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Peter John Goodkind as a person with significant control on 2 July 2024	View PDF Cessation of Peter John Goodkind as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Simon Goodkind as a person with significant control on 2 July 2024	View PDF Cessation of Simon Goodkind as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Marc Gary Goodkind as a person with significant control on 2 July 2024	View PDF Cessation of Marc Gary Goodkind as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Simon James Goodkind as a director on 2 July 2024	View PDF Termination of appointment of Simon James Goodkind as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Peter John Goodkind as a director on 2 July 2024	View PDF Termination of appointment of Peter John Goodkind as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770010 in full	View PDF Satisfaction of charge 034596770010 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770014 in full	View PDF Satisfaction of charge 034596770014 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770016 in full	View PDF Satisfaction of charge 034596770016 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770028 in full	View PDF Satisfaction of charge 034596770028 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770029 in full	View PDF Satisfaction of charge 034596770029 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770030 in full	View PDF Satisfaction of charge 034596770030 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770032 in full	View PDF Satisfaction of charge 034596770032 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770033 in full	View PDF Satisfaction of charge 034596770033 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770034 in full	View PDF Satisfaction of charge 034596770034 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770035 in full	View PDF Satisfaction of charge 034596770035 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770036 in full	View PDF Satisfaction of charge 034596770036 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770037 in full	View PDF Satisfaction of charge 034596770037 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 034596770017 in full	View PDF Satisfaction of charge 034596770017 in full - link opens in a new window - 1 page (1 page)
16 May 2024	PSC04	Change of details for Mr Peter John Goodkind as a person with significant control on 25 November 2020	View PDF Change of details for Mr Peter John Goodkind as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Simon James Goodkind on 10 December 2021	View PDF Director's details changed for Mr Simon James Goodkind on 10 December 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

IMPERIAL PORTFOLIOS LIMITED

Filter by category