IMPELLAM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00490212 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 1951 |
| Age | 73 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
IMPELLAM HOLDINGS LIMITED is an active private limited company with number 00490212. It was incorporated 73 years, 4 months, 13 days ago, on 05 January 1951. The company address is First Floor, Mulberry House Parkland Square First Floor, Mulberry House Parkland Square, Luton, LU1 3LU, United Kingdom.
Company Fillings
Move registers to sail company with new address
Date: 02 May 2024
Category: Address
Type: AD03
New address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Documents
Change person director company with change date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julia Robertson
Change date: 2024-04-23
Documents
Change person director company with change date
Date: 01 May 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Ian Moore
Change date: 2024-04-23
Documents
Confirmation statement with updates
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change to a person with significant control
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Impellam Group Plc
Change date: 2024-04-25
Documents
Change to a person with significant control
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-24
Psc name: Impellam Group Plc
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
New address: First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU
Change date: 2024-04-23
Old address: 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA
Documents
Mortgage satisfy charge full
Date: 19 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004902120026
Documents
Mortgage satisfy charge full
Date: 19 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004902120024
Documents
Mortgage satisfy charge full
Date: 19 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004902120027
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Termination secretary company with name termination date
Date: 24 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Jane Watson
Termination date: 2023-03-03
Documents
Mortgage charge part both with charge number
Date: 17 Mar 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 004902120026
Documents
Mortgage charge part both with charge number
Date: 17 Mar 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 004902120027
Documents
Mortgage charge part both with charge number
Date: 17 Mar 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 004902120024
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Rebecca Jane Watson
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 03 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-03
Officer name: Mr Timothy Briant
Documents
Change sail address company with old address new address
Date: 23 Jan 2023
Category: Address
Type: AD02
Old address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Documents
Mortgage satisfy charge full
Date: 18 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Notification of a person with significant control
Date: 05 Sep 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Impellam Group Plc
Documents
Withdrawal of a person with significant control statement
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-09-05
Documents
Accounts with accounts type full
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2021
Action Date: 17 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-17
Charge number: 004902120027
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 01 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type full
Date: 10 Nov 2020
Action Date: 03 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-03
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-20
Officer name: Mr Timothy Briant
Documents
Move registers to sail company with new address
Date: 18 Feb 2020
Category: Address
Type: AD03
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change sail address company with old address new address
Date: 27 Jan 2020
Category: Address
Type: AD02
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 04 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-04
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 05 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004902120026
Charge creation date: 2019-03-05
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Louise Wilford
Termination date: 2018-10-31
Documents
Accounts with accounts type full
Date: 25 Jun 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Mortgage satisfy charge full
Date: 28 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004902120021
Documents
Mortgage satisfy charge full
Date: 28 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004902120025
Documents
Mortgage satisfy charge full
Date: 15 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004902120020
Documents
Mortgage satisfy charge full
Date: 15 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 15 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 15 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004902120023
Documents
Mortgage satisfy charge full
Date: 15 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 15 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 15 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004902120022
Documents
Mortgage satisfy charge full
Date: 15 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Accounts with accounts type full
Date: 23 Sep 2016
Action Date: 01 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-01
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Mee
Termination date: 2016-07-28
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Louise Wilford
Appointment date: 2016-07-28
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Statement of companys objects
Date: 20 Nov 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 20 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 06 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-06
Charge number: 004902120024
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 04 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-04
Charge number: 004902120025
Documents
Miscellaneous
Date: 03 Aug 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2015
Action Date: 30 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004902120023
Charge creation date: 2015-07-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Resolution
Date: 14 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Capital : 57,384,780.25 GBP
Date: 2014-12-05
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Mee
Appointment date: 2015-04-20
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 02 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-02
Documents
Certificate change of name company
Date: 05 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the corporate services group LIMITED\certificate issued on 05/12/14
Documents
Change of name notice
Date: 05 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2014
Action Date: 10 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004902120022
Charge creation date: 2014-11-10
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jeremy Burchall
Termination date: 2014-07-31
Documents
Change person director company with change date
Date: 10 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Robertson
Change date: 2014-06-30
Documents
Appoint person director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Robertson
Documents
Accounts with accounts type full
Date: 19 May 2014
Action Date: 27 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-27
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Mortgage create with deed with charge number
Date: 14 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004902120021
Documents
Mortgage create with deed with charge number
Date: 11 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004902120020
Documents
Mortgage satisfy charge full
Date: 04 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Accounts with accounts type full
Date: 17 Apr 2013
Action Date: 28 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-28
Documents
Legacy
Date: 28 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Legacy
Date: 14 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Resolution
Date: 03 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Apr 2012
Action Date: 30 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-30
Documents
Move registers to sail company
Date: 30 Jan 2012
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 27 Jan 2012
Category: Address
Type: AD02
Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Legacy
Date: 16 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 13 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Accounts with accounts type full
Date: 20 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 16 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Ian Moore
Documents
Termination director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Millinson
Documents
Change sail address company with old address
Date: 18 Jan 2011
Category: Address
Type: AD02
Old address: 201 Bishopsgate London EC2M 3AF United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Accounts with accounts type full
Date: 27 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel John Millinson
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Andrew Burchall
Documents
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