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IMPERIAL HOMES SOUTH LIMITED

Company number 10726165

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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)
23 Sep 2019 MR01 Registration of charge 107261650012, created on 20 September 2019
03 Sep 2019 MR01 Registration of charge 107261650010, created on 28 August 2019
03 Sep 2019 MR01 Registration of charge 107261650011, created on 28 August 2019
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
04 Dec 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 January 2019
11 Oct 2018 AD01 Registered office address changed from , the Barn Calcot Lane, Curdridge, Southampton, SO32 2BN, United Kingdom to Paddock View Calcot Lane Curdridge Southampton SO32 2BN on 11 October 2018
10 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
26 Jul 2018 MR01 Registration of charge 107261650009, created on 20 July 2018
24 Jul 2018 MR04 Satisfaction of charge 107261650005 in full
23 Jul 2018 MR01 Registration of charge 107261650007, created on 20 July 2018
23 Jul 2018 MR01 Registration of charge 107261650008, created on 20 July 2018
23 Jul 2018 MR01 Registration of charge 107261650006, created on 20 July 2018
08 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 MR01 Registration of charge 107261650005, created on 3 November 2017
02 Oct 2017 MR01 Registration of charge 107261650004, created on 29 September 2017
02 Oct 2017 MR01 Registration of charge 107261650003, created on 29 September 2017
29 Sep 2017 MR01 Registration of charge 107261650002, created on 29 September 2017
29 Sep 2017 MR01 Registration of charge 107261650001, created on 29 September 2017
28 Sep 2017 AP03 Appointment of Miss Leigah Hollamby as a secretary on 25 September 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 PSC01 Notification of Richard Simon Paine as a person with significant control on 17 April 2017
27 Apr 2017 AP01 Appointment of Mr Richard Simon Paine as a director on 17 April 2017
13 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-13
  • GBP 60