IMPERIAL CAR SUPERMARKETS LIMITED

09637404
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL

Documents

Documents
Date Category Description Pages
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Dec 2024 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
05 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Dec 2024 resolution Resolution 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of director (Paul Antony Woolf) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Paul Adrian Whitehead) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Nicholas Pike) 2 Buy now
06 Jan 2024 incorporation Memorandum Articles 28 Buy now
06 Jan 2024 resolution Resolution 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Alexander Edward Chesterman) 1 Buy now
11 Dec 2023 officers Appointment of director (Mr Paul Adrian Whitehead) 2 Buy now
11 Dec 2023 mortgage Registration of a charge 61 Buy now
04 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2023 accounts Annual Accounts 8 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 95 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Ned Staple) 1 Buy now
24 Nov 2022 officers Appointment of director (Mr Paul Antony Woolf) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Stephen Morana) 1 Buy now
14 Oct 2022 accounts Annual Accounts 11 Buy now
14 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 100 Buy now
14 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 12 Buy now
15 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 76 Buy now
15 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Stephen Morana) 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2021 officers Termination of appointment of director (Michael John Bell) 1 Buy now
02 Nov 2020 accounts Annual Accounts 35 Buy now
22 Sep 2020 officers Termination of appointment of director (Neil Jonathan Smith) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (Michael John Hawkins) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (Russell Joseph Churcher) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (Jonathan Robert Churcher) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (Scott John Beazley) 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 1 Buy now
29 Jul 2020 officers Appointment of director (Stephen Morana) 2 Buy now
28 Jul 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 officers Appointment of secretary (Ned Staple) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Alexander Edward Chesterman) 2 Buy now
28 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2019 accounts Annual Accounts 33 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2019 officers Change of particulars for director (Russell Joseph Churcher) 2 Buy now
27 Apr 2019 officers Change of particulars for director (Michael John Hawkins) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (John Titchmarsh) 1 Buy now
21 Aug 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Aug 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Aug 2018 officers Appointment of director (Neil Jonathan Smith) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 32 Buy now
18 May 2018 officers Appointment of director (John Titchmarsh) 2 Buy now
18 May 2018 officers Appointment of director (Michael John Hawkins) 3 Buy now
18 May 2018 officers Appointment of director (Russell Joseph Churcher) 3 Buy now
18 Oct 2017 accounts Annual Accounts 33 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2017 accounts Annual Accounts 33 Buy now
16 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2016 mortgage Registration of a charge 23 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
29 Apr 2016 officers Change of particulars for director (Mr Michael John Bell) 2 Buy now
19 Nov 2015 capital Return of Allotment of shares 4 Buy now
04 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2015 incorporation Incorporation Company 29 Buy now