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IMPENZA INVESTMENTS LIMITED

Company number 08001243

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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)
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with updates
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
02 Mar 2022 AD01 Registered office address changed from Kenilworth House 1st Floor 46 Park Road Kenilworth Warwickshire CV8 1PW England to 46 Park Road Kenilworth CV8 2GF on 2 March 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Oct 2021 PSC04 Change of details for Mr David Kendall as a person with significant control on 21 October 2021
06 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Jun 2020 PSC04 Change of details for Mr David Kendall as a person with significant control on 1 June 2020
03 Jun 2020 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Kenilworth House 1st Floor 46 Park Road Kenilworth Warwickshire CV8 1PW on 3 June 2020
03 Jun 2020 CH01 Director's details changed for Mr. David Glen Kendall on 1 June 2020
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
05 Nov 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
01 Oct 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
14 Sep 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
05 Dec 2016 CH01 Director's details changed for Mr David Kendall on 5 December 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015