IMPERIAL CAR SUPERMARKETS LIMITED

Company number 09637404

Date	Type	Description	View / Download
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
29 Apr 2019	AD01	Registered office address changed from Imperial House Second Avenue Milbrook Southampton Hampshire SO15 0LP England to Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF on 29 April 2019	(1 page)
27 Apr 2019	CH01	Director's details changed for Russell Joseph Churcher on 10 April 2019	(2 pages)
27 Apr 2019	CH01	Director's details changed for Michael John Hawkins on 10 April 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of John Titchmarsh as a director on 30 November 2018	(1 page)
21 Aug 2018	RP04AP01	Second filing for the appointment of Michael John Hawkins as a director	(6 pages)
21 Aug 2018	RP04AP01	Second filing for the appointment of Russell Joseph Churcher as a director	(6 pages)
09 Aug 2018	AP01	Appointment of Neil Jonathan Smith as a director on 1 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
18 May 2018	AP01	Appointment of John Titchmarsh as a director on 1 April 2018	(2 pages)
18 May 2018	AP01	Appointment of Michael John Hawkins as a director on 1 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018.	(3 pages)
18 May 2018	AP01	Appointment of Russell Joseph Churcher as a director on 1 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018.	(3 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
18 Jul 2017	PSC01	Notification of John Robert Churcher as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Michael John Bell as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Scott John Beazley as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
23 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
16 Jan 2017	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
09 Aug 2016	MR01	Registration of charge 096374040001, created on 9 August 2016	(23 pages)
21 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 900	(6 pages)
29 Apr 2016	CH01	Director's details changed for Mr Michael John Bell on 2 February 2016	(2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 900.00	(4 pages)