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IMPERIAL APARTMENTS CHELTENHAM (MANAGEMENT) COMPANY LIMITED

Company number 03267758

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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)
02 Jun 2016 AP01 Appointment of Mr Howard Mann as a director on 12 May 2016
17 May 2016 TM01 Termination of appointment of Sarah Margaret Lawson as a director on 12 May 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AD01 Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
26 Nov 2015 AD01 Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
29 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 47
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 47
12 May 2014 AA Total exemption full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 47
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Mr Trevor George Snellgrove as a director
17 Apr 2013 AP01 Appointment of Mr John Arnold Ashenhurst as a director
11 Apr 2013 TM01 Termination of appointment of Naomi Baum as a director
13 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AP04 Appointment of Ths Accountants Limited as a secretary
18 Apr 2012 AD02 Register inspection address has been changed from 4 Lansdown Parade Cheltenham Gloucestershire GL50 2LH United Kingdom
18 Apr 2012 TM02 Termination of appointment of Cecil Sanderson as a secretary
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
05 Nov 2010 AD03 Register(s) moved to registered inspection location
04 Nov 2010 AD02 Register inspection address has been changed
15 Apr 2010 AA Accounts for a small company made up to 31 December 2009