Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 5 January 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mrs Julia Robertson on 23 April 2024
|
|
|
01 May 2024 |
PSC05 |
Change of details for Impellam Group Plc as a person with significant control on 25 April 2024
|
|
|
24 Apr 2024 |
PSC05 |
Change of details for Impellam Group Plc as a person with significant control on 24 April 2024
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
|
|
|
19 Apr 2024 |
MR04 |
Satisfaction of charge 068945420009 in full
|
|
|
19 Apr 2024 |
MR04 |
Satisfaction of charge 068945420010 in full
|
|
|
19 Apr 2024 |
MR04 |
Satisfaction of charge 068945420008 in full
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 30 December 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
24 Mar 2023 |
TM02 |
Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Briant on 3 June 2022
|
|
|
23 Jan 2023 |
AD02 |
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
23 Feb 2022 |
MR05 |
Part of the property or undertaking has been released from charge 068945420008
|
|
|
23 Feb 2022 |
MR05 |
Part of the property or undertaking has been released from charge 068945420009
|
|
|
23 Feb 2022 |
MR05 |
Part of the property or undertaking has been released from charge 068945420010
|
|
|
29 Dec 2021 |
MR01 |
Registration of charge 068945420010, created on 17 December 2021
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 1 January 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
10 Nov 2020 |
AA |
Full accounts made up to 3 January 2020
|
|