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IMPEC REAL ESTATE LIMITED

Company number 11415638

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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)
17 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	PSC02	Notification of Maple Oak Living Limited as a person with significant control on 18 March 2024	View PDF Notification of Maple Oak Living Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Impec Investments Ltd as a person with significant control on 18 March 2024	View PDF Cessation of Impec Investments Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CH01	Director's details changed for Mr Neil Timothy Mcmillan on 26 January 2021	View PDF Director's details changed for Mr Neil Timothy Mcmillan on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from 86 Darlington Road Stockton-on-Tees TS18 5EY United Kingdom to C/O Buccleuch Estate Office Weekley Kettering Northamptonshire NN16 9UP on 30 September 2020	View PDF Registered office address changed from 86 Darlington Road Stockton-on-Tees TS18 5EY United Kingdom to C/O Buccleuch Estate Office Weekley Kettering Northamptonshire NN16 9UP on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	CH01	Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018	View PDF Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AA01	Current accounting period extended from 30 June 2019 to 31 October 2019	View PDF Current accounting period extended from 30 June 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-14 GBP 2 - link opens in a new window - 26 pages (26 pages)

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IMPEC REAL ESTATE LIMITED

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