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IMPERIAL SQUARE (BINFIELD) MANAGEMENT COMPANY LIMITED

Company number 09999247

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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)
20 May 2024 AA Accounts for a dormant company made up to 29 February 2024
22 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
22 Feb 2024 CH04 Secretary's details changed for Common Ground Estate & Property Management Limited on 1 April 2022
08 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
10 Jul 2023 TM01 Termination of appointment of Deborah Ann Roberts as a director on 8 July 2023
14 Apr 2023 AP01 Appointment of Mr Stephen Symes as a director on 4 April 2023
12 Apr 2023 AP01 Appointment of Mr Julian Paul Wesley Thompson as a director on 4 April 2023
29 Mar 2023 AP01 Appointment of Mr Robert James Legg as a director on 23 March 2023
27 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
06 Apr 2022 AD01 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 6 April 2022
21 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
08 Feb 2022 AP01 Appointment of Mrs Deborah Ann Roberts as a director on 5 November 2021
08 Feb 2022 TM01 Termination of appointment of Christopher Grimes as a director on 5 November 2021
12 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
06 Jan 2021 AP04 Appointment of Common Ground Estate & Property Management Limited as a secretary on 1 January 2021
06 Jan 2021 AD01 Registered office address changed from Thamesbourne Lodge Station Road Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on 6 January 2021
04 Jan 2021 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 4 January 2021
12 Aug 2020 TM01 Termination of appointment of Darren Paul Brennan as a director on 12 August 2020
14 Jul 2020 AP01 Appointment of Mr Andrew Pipe as a director on 14 July 2020
12 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
16 Jul 2019 AP01 Appointment of Mr Christopher Grimes as a director on 24 June 2019
31 May 2019 AA Accounts for a dormant company made up to 28 February 2019