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IMPERIAL WAY MANAGEMENT LTD

Company number 12782511

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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)
12 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 PSC07 Cessation of John Merlin George Bradney as a person with significant control on 11 October 2023
11 Oct 2023 PSC04 Change of details for Mr David John Thompson as a person with significant control on 11 October 2023
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 2,150
26 Nov 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 2,150
22 Oct 2020 AP03 Appointment of Mr John Merlin George Bradney as a secretary on 21 October 2020
22 Oct 2020 AP01 Appointment of Mr Philip John Winder as a director on 21 October 2020
22 Oct 2020 AP01 Appointment of Mr Mark David Hubbard as a director on 21 October 2020
31 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-31
  • GBP 2