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IMPENDULO LIMITED

Company number 07309013

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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)
21 Jun 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
21 Mar 2016 SH20 Statement by Directors
21 Mar 2016 SH19 Statement of capital on 21 March 2016
  • GBP 90,000
21 Mar 2016 CAP-SS Solvency Statement dated 25/02/16
21 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 26/02/2016
16 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
25 Jun 2014 CH04 Secretary's details changed for Hargreaves Mounteney Limited on 1 October 2013
29 May 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AD01 Registered office address changed from 22 the Village Square the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW England on 19 November 2013
19 Nov 2013 AD01 Registered office address changed from C/O Mounteney Solicitors Errwood House 212 Moss Lane Bramhall Stockport Cheshire SK7 1BD United Kingdom on 19 November 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jun 2012 AA Total exemption full accounts made up to 31 July 2011
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
21 Jun 2012 CH04 Secretary's details changed for South Manchester Solicitors Ltd on 21 June 2012
25 May 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 November 2011
08 Mar 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Jayne-Ann Coombe as a director
22 Nov 2010 AP01 Appointment of Christopher James as a director
22 Nov 2010 AP01 Appointment of Christopher Jelley as a director
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2020.