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IMPERIAL BIDCO LIMITED

Company number 12212388

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
05 Jul 2024 TM01 Termination of appointment of Inderjeet Singh Purewal as a director on 5 July 2024
27 Jun 2024 CH01 Director's details changed for Mr Adrian Paul Lurie on 26 June 2024
12 Apr 2024 CH01 Director's details changed for Mr Marcus John Barkham on 12 April 2024
12 Apr 2024 AP01 Appointment of Mr Marcus John Barkham as a director on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Mark John Holdaway as a director on 12 April 2024
24 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
07 Sep 2023 MR04 Satisfaction of charge 122123880005 in full
10 Jul 2023 MR01 Registration of charge 122123880007, created on 3 July 2023
26 Jun 2023 AA Accounts for a small company made up to 31 December 2022
22 Jun 2023 CH01 Director's details changed for Mr Adrian Paul Lurie on 9 June 2023
24 May 2023 MR04 Satisfaction of charge 122123880004 in full
29 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
29 Sep 2022 CH01 Director's details changed for Mr Adrian Paul Lurie on 28 September 2022
17 Aug 2022 AP01 Appointment of Mr Inderjeet Purewal as a director on 17 August 2022
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
30 Jun 2022 TM01 Termination of appointment of Joanna Claire Dobson as a director on 30 June 2022
22 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
03 Nov 2020 TM01 Termination of appointment of Richard Edward Black as a director on 3 November 2020
03 Nov 2020 MR01 Registration of charge 122123880006, created on 20 October 2020
25 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
25 Sep 2020 AP01 Appointment of Mr Mark John Holdaway as a director on 7 September 2020
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019