Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Michael David Cole on 4 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Michael David Cole as a person with significant control on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Block B 26 Wilmington Close Watford WD18 0FQ to Hope House Darrs Lane Berkhamsted Hertfordshire HP4 3TT on 4 November 2024
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2024 |
CERTNM |
Company name changed imagine bushey LIMITED\certificate issued on 25/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-22
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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08 Apr 2024 |
PSC04 |
Change of details for Mr Michael David Cole as a person with significant control on 5 March 2024
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08 Apr 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Ltd. on 5 March 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Jason Delville Baker as a director on 16 March 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of a director
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08 Apr 2022 |
PSC07 |
Cessation of Jason Delville Baker as a person with significant control on 16 March 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Michael David Cole as a person with significant control on 16 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Michael David Cole as a person with significant control on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Michael David Cole on 23 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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