IMPACTT PROPERTIES LTD.

Company number 08852703

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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)
06 Feb 2021 PSC08 Notification of a person with significant control statement
01 Feb 2021 PSC07 Cessation of Neil Moir as a person with significant control on 1 February 2021
01 Feb 2021 TM02 Termination of appointment of Neil Moir as a secretary on 1 February 2021
01 Feb 2021 AP03 Appointment of Mr Philip Borg-Olivier as a secretary on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr James Borg-Olivier as a director on 1 February 2021
01 Feb 2021 AD01 Registered office address changed from Bryn Poeth Bethel Bodorgan Anglesey LL62 5AA Wales to 25 Belmont Drive Liverpool L6 7UW on 1 February 2021
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
12 Aug 2020 MR04 Satisfaction of charge 088527030002 in full
12 Aug 2020 MR04 Satisfaction of charge 088527030003 in full
07 Aug 2020 MR01 Registration of charge 088527030005, created on 5 August 2020
07 Aug 2020 MR01 Registration of charge 088527030004, created on 5 August 2020
05 Aug 2020 MR04 Satisfaction of charge 088527030001 in full
04 Aug 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 088527030001
29 Jul 2020 AD01 Registered office address changed from 25 Belmont Drive Liverpool L6 7UW England to Bryn Poeth Bethel Bodorgan Anglesey LL62 5AA on 29 July 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Sep 2019 MR01 Registration of charge 088527030002, created on 19 September 2019
23 Sep 2019 MR01 Registration of charge 088527030003, created on 19 September 2019
10 Sep 2019 MR05 All of the property or undertaking has been released from charge 088527030001
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
13 Jul 2019 AD01 Registered office address changed from Bryn Poeth Bodorgan LL62 5AA to 25 Belmont Drive Liverpool L6 7UW on 13 July 2019
18 Mar 2019 MR01 Registration of charge 088527030001, created on 15 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
21 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018