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IMPERIAL WAY PROPERTIES LIMITED

Company number 04528321

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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)
04 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
25 Sep 2017 PSC04 Change of details for Mrs Marion Garvey as a person with significant control on 6 April 2016
25 Sep 2017 PSC04 Change of details for Mr Francis Garvey as a person with significant control on 6 April 2016
12 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 MR01 Registration of charge 045283210010, created on 27 February 2017
28 Feb 2017 MR01 Registration of charge 045283210009, created on 27 February 2017
16 Feb 2017 MR04 Satisfaction of charge 3 in full
11 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
21 Sep 2016 MR01 Registration of charge 045283210008, created on 20 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 MR01 Registration of charge 045283210007, created on 20 January 2016
30 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
15 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from , C/O Mcparland Williams, Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB on 24 September 2012
09 Aug 2012 TM01 Termination of appointment of Michael Goodwin as a director
09 Aug 2012 TM02 Termination of appointment of Michael Goodwin as a secretary
03 May 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Michael Frederick Goodwin on 1 October 2010