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IMMERGRUEN LTD

Company number 06895570

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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)
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
  • GBP 20
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
  • GBP 20
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
  • GBP 20
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