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IMPERIAL PENTHOUSE MATTOCK LANE LIMITED

Company number 11615497

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 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 - 8 pages (8 pages) Download iXBRL
03 Aug 2023	MR04	Satisfaction of charge 116154970003 in full	View PDF Satisfaction of charge 116154970003 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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 - 8 pages (8 pages) Download iXBRL
30 Nov 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 - 8 pages (8 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MR01	Registration of charge 116154970003, created on 7 July 2021	View PDF Registration of charge 116154970003, created on 7 July 2021 - link opens in a new window - 27 pages (27 pages)
30 Nov 2020	PSC05	Change of details for Imperial Penthouse Ltd as a person with significant control on 30 November 2020	View PDF Change of details for Imperial Penthouse Ltd as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Langley House Park Road London N2 8EY on 30 November 2020	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Langley House Park Road London N2 8EY on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	MR01	Registration of charge 116154970002, created on 31 July 2020	View PDF Registration of charge 116154970002, created on 31 July 2020 - link opens in a new window - 30 pages (30 pages)
03 Aug 2020	MR04	Satisfaction of charge 116154970001 in full	View PDF Satisfaction of charge 116154970001 in full - link opens in a new window - 1 page (1 page)
06 Jul 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 - 7 pages (7 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	MR01	Registration of charge 116154970001, created on 20 December 2018	View PDF Registration of charge 116154970001, created on 20 December 2018 - link opens in a new window - 30 pages (30 pages)
29 Oct 2018	PSC07	Cessation of Imperial Development Management Ltd as a person with significant control on 24 October 2018	View PDF Cessation of Imperial Development Management Ltd as a person with significant control on 24 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	PSC02	Notification of Imperial Penthouse Ltd as a person with significant control on 24 October 2018	View PDF Notification of Imperial Penthouse Ltd as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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IMPERIAL PENTHOUSE MATTOCK LANE LIMITED

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