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IMPERIAL PARK MOTOR CO. LTD

Company number 05385422

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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)
13 Sep 2024 AP01 Appointment of Mr Oliver William Watling as a director on 12 September 2024
27 Jul 2024 AD01 Registered office address changed from Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ to Unit 24B Imperial Park Rawreth Lane Rayleigh SS6 9RS on 27 July 2024
26 Jul 2024 CERTNM Company name changed e & m autos @ the gables.com LIMITED\certificate issued on 26/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-23
17 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 May 2021 CS01 Confirmation statement made on 8 March 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 AP01 Appointment of Mrs Lorraine Elizabeth Sharpe as a director on 1 March 2021
27 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1