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IMLPO LTD

Company number 05633829

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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)
25 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 TM02 Termination of appointment of Philip Christopher Coole as a secretary on 9 May 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
20 Apr 2023 AP01 Appointment of Ms Tracey Anne Iles as a director on 18 April 2023
20 Apr 2023 TM01 Termination of appointment of Philip Christopher Coole as a director on 18 April 2023
20 Apr 2023 TM01 Termination of appointment of Tracey Stevenson as a director on 18 April 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 AD02 Register inspection address has been changed from 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG England to Bank Gallery High Street Kenilworth CV8 1LY
02 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
27 Nov 2020 CH01 Director's details changed for Mr Philip Christopher Coole on 20 September 2020
27 Nov 2020 TM01 Termination of appointment of Amasis Sabazadeh as a director on 1 November 2020
27 Nov 2020 AP01 Appointment of Miss Tracey Stevenson as a director on 1 November 2020
20 Jul 2020 TM01 Termination of appointment of Craig Richard Mckinlay as a director on 31 March 2020
14 May 2020 PSC08 Notification of a person with significant control statement
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
12 Apr 2019 PSC07 Cessation of Christopher Mcquoid as a person with significant control on 3 April 2019
12 Apr 2019 TM01 Termination of appointment of Christopher Mcquoid as a director on 3 April 2019
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates