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SSE IMPERIAL PARK PN LIMITED

Company number 02631510

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Company Results (links open in a new window)
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)
11 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with updates
View PDF Confirmation statement made on 1 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
02 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 288 pages (288 pages)
02 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
02 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
27 Nov 2025 AP01 Appointment of Mr Martin Beattie as a director on 27 November 2025
View PDF Appointment of Mr Martin Beattie as a director on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
27 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 343 pages (343 pages)
27 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
10 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023 AP03 Appointment of Mr Graham Atkinson as a secretary on 15 March 2023
View PDF Appointment of Mr Graham Atkinson as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 PSC07 Cessation of Sp Manweb Plc as a person with significant control on 20 December 2022
View PDF Cessation of Sp Manweb Plc as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023 PSC02 Notification of Sse Utility Solutions Limited as a person with significant control on 20 December 2022
View PDF Notification of Sse Utility Solutions Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022 CERTNM Company name changed manweb services LIMITED\certificate issued on 30/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-20
View PDF Company name changed manweb services LIMITED\certificate issued on 30/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-20
- link opens in a new window - 3 pages (3 pages)
28 Dec 2022 AD01 Registered office address changed from 3 Prenton Way Prenton CH43 3ET to No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH on 28 December 2022
View PDF Registered office address changed from 3 Prenton Way Prenton CH43 3ET to No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH on 28 December 2022 - link opens in a new window - 1 page (1 page)