- Company Overview for IMMERGRUEN LTD (06895570)
- Filing history for IMMERGRUEN LTD (06895570)
- People for IMMERGRUEN LTD (06895570)
- More for IMMERGRUEN LTD (06895570)
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) |
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19 Aug 2018 | AP01 | Appointment of Mrs Karin Feldinger as a director on 10 August 2018 | |
19 Aug 2018 | PSC07 | Cessation of Zahid Ahmed as a person with significant control on 10 August 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Aug 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-07
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07 Aug 2016 | CH03 | Secretary's details changed for Ms. Karin Feldinger on 5 May 2016 | |
07 Aug 2016 | AD01 | Registered office address changed from 6 Moorland Court Springbank London N21 1JF to 6 Cheverells Green Markyate St. Albans Hertfordshire AL3 8BH on 7 August 2016 | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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10 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
17 Sep 2014 | AD01 | Registered office address changed from 37 Highfield Close Amersham Buckinghamshire HP6 6HQ to 6 Moorland Court Springbank London N21 1JF on 17 September 2014 | |
17 Sep 2014 | CH03 | Secretary's details changed for Ms. Karin Feldinger on 15 September 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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29 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
22 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
15 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
14 Jun 2012 | CH03 | Secretary's details changed for Ms. Karin Feldinger on 16 January 2012 | |
02 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
09 Feb 2012 | AD01 | Registered office address changed from 6 Cheverells House Cheverells Green Markyate St. Albans Hertfordshire AL3 8BH England on 9 February 2012 | |
13 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
13 Jun 2011 | CH01 | Director's details changed for Mr. Zahid Ahmed on 13 June 2011 | |
13 Jun 2011 | CH03 | Secretary's details changed for Karin Feldinger on 13 June 2011 |