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)
15 May 2024	PSC01	Notification of Simon Goodkind as a person with significant control on 25 November 2020	View PDF Notification of Simon Goodkind as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC01	Notification of Marc Gary Goodkind as a person with significant control on 25 November 2020	View PDF Notification of Marc Gary Goodkind as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2023	PSC04	Change of details for Mr Peter John Goodkind as a person with significant control on 15 August 2023	View PDF Change of details for Mr Peter John Goodkind as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	CH01	Director's details changed for Mr Marc Gary Goodkind on 15 August 2023	View PDF Director's details changed for Mr Marc Gary Goodkind on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	CH01	Director's details changed for Mr Peter John Goodkind on 15 August 2023	View PDF Director's details changed for Mr Peter John Goodkind on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	CH01	Director's details changed for Mr Simon James Goodkind on 15 August 2023	View PDF Director's details changed for Mr Simon James Goodkind on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	AD01	Registered office address changed from 256 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to 259 Capability Green Luton Bedfordshire LU1 3LU on 2 September 2023	View PDF Registered office address changed from 256 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to 259 Capability Green Luton Bedfordshire LU1 3LU on 2 September 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770009 in full	View PDF Satisfaction of charge 034596770009 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770008 in full	View PDF Satisfaction of charge 034596770008 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770007 in full	View PDF Satisfaction of charge 034596770007 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770006 in full	View PDF Satisfaction of charge 034596770006 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770031 in full	View PDF Satisfaction of charge 034596770031 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770027 in full	View PDF Satisfaction of charge 034596770027 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770026 in full	View PDF Satisfaction of charge 034596770026 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770025 in full	View PDF Satisfaction of charge 034596770025 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770011 in full	View PDF Satisfaction of charge 034596770011 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770012 in full	View PDF Satisfaction of charge 034596770012 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770013 in full	View PDF Satisfaction of charge 034596770013 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770015 in full	View PDF Satisfaction of charge 034596770015 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770018 in full	View PDF Satisfaction of charge 034596770018 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770019 in full	View PDF Satisfaction of charge 034596770019 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770024 in full	View PDF Satisfaction of charge 034596770024 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	MR04	Satisfaction of charge 034596770023 in full	View PDF Satisfaction of charge 034596770023 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IMPERIAL PORTFOLIOS LIMITED

Filter by category