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IMBERHORNE HOLDINGS LIMITED

Company number 13694578

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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)
12 Dec 2023 TM01 Termination of appointment of Louise Caroline Smart as a director on 25 November 2023
13 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
17 Oct 2022 CH01 Director's details changed for Mr Michael Robert Parsons on 31 August 2022
17 Oct 2022 PSC04 Change of details for Mr Michael Robert Parsons as a person with significant control on 31 August 2022
17 Oct 2022 AD02 Register inspection address has been changed from Yew Tree House Lewes Road Forest Row RH18 5AA England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
12 Oct 2022 PSC04 Change of details for Mr Ian Robert Grantham as a person with significant control on 21 October 2021
12 Oct 2022 PSC04 Change of details for Mr Michael Robert Parsons as a person with significant control on 21 October 2021
12 Oct 2022 PSC04 Change of details for Miss Louise Caroline Smart as a person with significant control on 21 October 2021
03 Nov 2021 AD03 Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA
02 Nov 2021 AD02 Register inspection address has been changed to Yew Tree House Lewes Road Forest Row RH18 5AA
02 Nov 2021 AA01 Current accounting period shortened from 31 October 2022 to 30 June 2022
21 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-21
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted