Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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01 May 2024 |
CH01 |
Director's details changed for Mrs Julia Robertson on 23 April 2024
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01 May 2024 |
PSC05 |
Change of details for Impellam Group Plc as a person with significant control on 25 April 2024
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24 Apr 2024 |
PSC05 |
Change of details for Impellam Group Plc as a person with significant control on 24 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
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19 Apr 2024 |
MR04 |
Satisfaction of charge 068945420009 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 068945420010 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 068945420008 in full
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08 Jul 2023 |
AA |
Full accounts made up to 30 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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24 Mar 2023 |
TM02 |
Termination of appointment of Rebecca Jane Watson as a secretary on 3 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Briant on 3 June 2022
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23 Jan 2023 |
AD02 |
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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23 Feb 2022 |
MR05 |
Part of the property or undertaking has been released from charge 068945420008
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23 Feb 2022 |
MR05 |
Part of the property or undertaking has been released from charge 068945420009
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23 Feb 2022 |
MR05 |
Part of the property or undertaking has been released from charge 068945420010
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29 Dec 2021 |
MR01 |
Registration of charge 068945420010, created on 17 December 2021
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14 Jul 2021 |
AA |
Full accounts made up to 1 January 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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10 Nov 2020 |
AA |
Full accounts made up to 3 January 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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