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IMBER MANSIONS LIMITED

Company number 03794026

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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)
17 Oct 2024 AA Micro company accounts made up to 24 March 2024
19 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 23 June 2023
07 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
03 Jun 2024 TM02 Termination of appointment of Graham Bartholomew Limited as a secretary on 3 June 2024
03 Jun 2024 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 3 June 2024
03 Jun 2024 AD01 Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 3 June 2024
03 Jun 2024 AP04 Appointment of Arm Secretaries Limited as a secretary on 3 June 2024
25 Oct 2023 AA Micro company accounts made up to 24 March 2023
04 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/08/2024.
05 Dec 2022 AA Micro company accounts made up to 24 March 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
19 May 2022 AP01 Appointment of Mr Bharat Patel as a director on 28 April 2022
02 Feb 2022 TM01 Termination of appointment of Elizabeth Golding as a director on 31 January 2022
14 Jan 2022 AP01 Appointment of Mr John Brooks as a director on 12 January 2022
31 Dec 2021 TM01 Termination of appointment of Judy Sally Reading-Kitchen as a director on 31 December 2021
01 Sep 2021 AP01 Appointment of Ms Natalie Dangerfield as a director on 1 September 2021
29 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
27 Jul 2021 AA Micro company accounts made up to 24 March 2021
24 Mar 2021 TM01 Termination of appointment of Anne Patricia Brooks as a director on 24 March 2021
25 Aug 2020 AA Micro company accounts made up to 24 March 2020
07 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
28 Feb 2020 AP01 Appointment of Mr Ghazi Omran Faris as a director on 24 February 2020
06 Aug 2019 AA Micro company accounts made up to 24 March 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 24 March 2018