IMPERIAL CARS OF SWANWICK LIMITED

Company number 05740108

Date	Type	Description	View / Download
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
15 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Aug 2021	CH01	Director's details changed for Mr Stephen Morana on 30 July 2021	(2 pages)
05 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(4 pages)
28 Jan 2021	PSC05	Change of details for Icvm Holdings Limited as a person with significant control on 28 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Michael John Bell as a director on 25 January 2021	(1 page)
02 Nov 2020	AA	Full accounts made up to 31 May 2020	(28 pages)
22 Sep 2020	TM01	Termination of appointment of Michael John Hawkins as a director on 10 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Neil Jonathan Smith as a director on 10 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Russell Joseph Churcher as a director on 10 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Jonathan Robert Churcher as a director on 10 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Scott John Beazley as a director on 10 September 2020	(1 page)
29 Jul 2020	AP01	Appointment of Stephen Morana as a director on 13 July 2020	(2 pages)
28 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
28 Jul 2020	AP03	Appointment of Ned Staple as a secretary on 13 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 13 July 2020	(2 pages)
28 Jul 2020	AD01	Registered office address changed from Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF England to 41 Chalton Street London NW1 1JD on 28 July 2020	(1 page)
21 Jul 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
27 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)