- Company Overview for IMPERIAL CAR SUPERMARKETS LIMITED (09637404)
- Filing history for IMPERIAL CAR SUPERMARKETS LIMITED (09637404)
- People for IMPERIAL CAR SUPERMARKETS LIMITED (09637404)
- Charges for IMPERIAL CAR SUPERMARKETS LIMITED (09637404)
- More for IMPERIAL CAR SUPERMARKETS LIMITED (09637404)
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) |
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27 Jun 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
01 May 2024 | TM01 | Termination of appointment of Paul Antony Woolf as a director on 30 April 2024 | |
03 Apr 2024 | TM01 | Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Mr Nicholas Pike as a director on 26 March 2024 | |
06 Jan 2024 | MA | Memorandum and Articles of Association | |
06 Jan 2024 | RESOLUTIONS |
Resolutions
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11 Dec 2023 | TM01 | Termination of appointment of Alexander Edward Chesterman as a director on 6 December 2023 | |
11 Dec 2023 | AP01 | Appointment of Mr Paul Adrian Whitehead as a director on 6 December 2023 | |
11 Dec 2023 | MR01 | Registration of charge 096374040002, created on 6 December 2023 | |
04 Dec 2023 | PSC05 | Change of details for Cazoo Holdings Limited as a person with significant control on 1 December 2023 | |
04 Dec 2023 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD to 40 Churchway London NW1 1LW on 4 December 2023 | |
25 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
25 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
25 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
16 Jun 2023 | TM02 | Termination of appointment of Ned Staple as a secretary on 14 June 2023 | |
24 Nov 2022 | AP01 | Appointment of Mr Paul Antony Woolf as a director on 23 November 2022 | |
02 Nov 2022 | TM01 | Termination of appointment of Stephen Morana as a director on 31 October 2022 | |
14 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
14 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
14 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
14 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
13 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
15 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 |