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IMPERIAL AUTOMOTIVE & PROPERTY LIMITED

Company number 04290042

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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)
23 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH19	Statement of capital on 4 April 2024 GBP 69,145.1	View PDF Statement of capital on 4 April 2024 GBP 69,145.1 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 69,145.10	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 69,145.10 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
05 Mar 2024	PSC02	Notification of Jvs Business Solutions Ltd as a person with significant control on 6 April 2016	View PDF Notification of Jvs Business Solutions Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 716,193	View PDF Statement of capital on 15 August 2023 GBP 716,193 - link opens in a new window - 7 pages (7 pages)
15 Aug 2023	CAP-SS	Solvency Statement dated 06/07/23	View PDF Solvency Statement dated 06/07/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH06	Cancellation of shares. Statement of capital on 6 July 2023 GBP 716,193	View PDF Cancellation of shares. Statement of capital on 6 July 2023 GBP 716,193 - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
03 Mar 2023	SH19	Statement of capital on 3 March 2023 GBP 76,119.3	View PDF Statement of capital on 3 March 2023 GBP 76,119.3 - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	CAP-SS	Solvency Statement dated 10/02/23	View PDF Solvency Statement dated 10/02/23 - link opens in a new window - 1 page (1 page)
03 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 761,193.30	View PDF Cancellation of shares. Statement of capital on 28 February 2023 GBP 761,193.30 - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH06	Cancellation of shares. Statement of capital on 1 September 2022 GBP 785,193	View PDF Cancellation of shares. Statement of capital on 1 September 2022 GBP 785,193 - link opens in a new window - 4 pages (4 pages)

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IMPERIAL AUTOMOTIVE & PROPERTY LIMITED

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