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IMPERIAL HOLIDAY RENTALS LTD

Company number 10745480

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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 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 AD01 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 9 February 2024
22 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jul 2023 MR01 Registration of charge 107454800001, created on 5 July 2023
19 Apr 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
05 Aug 2022 AA Micro company accounts made up to 30 April 2022
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
29 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
23 Nov 2021 CERTNM Company name changed the green clinic LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
04 Mar 2021 TM01 Termination of appointment of Anthony Green as a director on 26 June 2020
20 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
28 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-28
  • GBP 100