IMPERIAL BUILD CLEANERS LIMITED
| Status | ACTIVE |
| Company No. | 05157708 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2004 |
| Age | 19 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
IMPERIAL BUILD CLEANERS LIMITED is an active private limited company with number 05157708. It was incorporated 19 years, 10 months, 29 days ago, on 18 June 2004. The company address is Flat 1 13 Church Street Church Street Flat 1 13 Church Street Church Street, Bedford, MK45 2PL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Change sail address company with old address new address
Date: 29 Jun 2020
Category: Address
Type: AD02
Old address: 20 Mumby Meadows Mumby Alford LN13 9GF England
New address: Flat 1 13 Church Street Ampthill Bedford MK45 2PL
Documents
Move registers to registered office company with new address
Date: 28 Jun 2020
Category: Address
Type: AD04
New address: Flat 1 13 Church Street Church Street Ampthill Bedford MK45 2PL
Documents
Change to a person with significant control
Date: 06 Jun 2020
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-18
Psc name: Mr Michael Kevin Brown
Documents
Change person director company with change date
Date: 06 Jun 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Kevin Brown
Change date: 2019-12-02
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Old address: 20 Mumby Meadows Mumby Alford LN13 9GF England
New address: Flat 1 13 Church Street Church Street Ampthill Bedford MK45 2PL
Change date: 2019-12-02
Documents
Termination secretary company with name termination date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Carole Brown
Termination date: 2019-11-18
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-18
Officer name: Lesley Carole Brown
Documents
Cessation of a person with significant control
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Carole Brown
Cessation date: 2019-11-18
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change sail address company with old address new address
Date: 01 Jul 2019
Category: Address
Type: AD02
Old address: 86 Wilshere Crescent Hitchin Hitchin SG4 0PG England
New address: 20 Mumby Meadows Mumby Alford LN13 9GF
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 05 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-05
Psc name: Mr Michael Kevin Brown
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lesley Carole Brown
Change date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
New address: 20 Mumby Meadows Mumby Alford LN13 9GF
Old address: 86 Wilshere Crescent Hitchin SG4 0PG England
Change date: 2018-09-10
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-26
Officer name: Mrs Lesley Carole Brown
Documents
Accounts with accounts type micro entity
Date: 02 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Accounts with accounts type micro entity
Date: 08 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-16
Officer name: Lesley Carole Brown
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
New address: 86 Wilshere Crescent Hitchin SG4 0PG
Change date: 2016-12-06
Old address: Hart House Business Centre Kimpton Road Luton LU2 0LA England
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-06
Old address: 110 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
New address: Hart House Business Centre Kimpton Road Luton LU2 0LA
Documents
Accounts with accounts type micro entity
Date: 23 May 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Move registers to sail company with new address
Date: 26 Jan 2016
Category: Address
Type: AD03
New address: 86 Wilshere Crescent Hitchin Hitchin SG4 0PG
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Change person secretary company with change date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-06
Officer name: Mrs Lesley Carole Brown
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
Change date: 2015-05-28
New address: 110 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Old address: 86 Wilshere Crescent Hitchin Hertfordshire SG4 0PG
Documents
Certificate change of name company
Date: 26 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed parkview cleaning services LIMITED\certificate issued on 26/05/15
Documents
Accounts with accounts type total exemption small
Date: 12 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Change sail address company with old address
Date: 01 Jul 2013
Category: Address
Type: AD02
Old address: 31 Copperfield Close Stotfold Hitchin Hertfordshire SG5 4GA United Kingdom
Documents
Change person director company with change date
Date: 29 Jun 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Carole Brown
Change date: 2013-02-03
Documents
Change person secretary company with change date
Date: 29 Jun 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-03
Officer name: Mrs Lesley Carole Brown
Documents
Change person director company with change date
Date: 29 Jun 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-03
Officer name: Mr Michael Kevin Brown
Documents
Change registered office address company with date old address
Date: 14 Feb 2013
Action Date: 14 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-14
Old address: 31 Copperfield Close Stotfold Hitchin Hertfordshire SG5 4GA United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2011
Action Date: 18 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-18
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 18 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-18
Documents
Change person director company with change date
Date: 11 Jul 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Kevin Brown
Change date: 2010-06-18
Documents
Change person director company with change date
Date: 11 Jul 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-18
Officer name: Lesley Carole Brown
Documents
Change registered office address company with date old address
Date: 07 Dec 2009
Action Date: 07 Dec 2009
Category: Address
Type: AD01
Old address: Dorchester House Suite 9 Station Road Letchworth Herts SG6 3AW Uk
Change date: 2009-12-07
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 11 May 2009
Category: Address
Type: 287
Description: Registered office changed on 11/05/2009 from dorchester house suite 9 station road letchworth herts SG6 3AW uk
Documents
Legacy
Date: 11 May 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 May 2009
Category: Address
Type: 287
Description: Registered office changed on 11/05/2009 from 31 copperfield close stotfold hitchin herts SG5 4GA
Documents
Legacy
Date: 16 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/03/2009
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/08; full list of members
Documents
Legacy
Date: 27 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 27/03/2008 from 31 copperfield close stotfold hitchin herts SG5 4GA
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 08 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Sep 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 19/09/06 from: 31 copperfield close stotfold hitchin herts SG5 4GA
Documents
Legacy
Date: 31 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/06; full list of members
Documents
Accounts amended with made up date
Date: 22 Nov 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AAMD
Made up date: 2005-06-30
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 08 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/06/05; full list of members
Documents
Legacy
Date: 08 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 19/06/04--------- £ si 2@1=2 £ ic 2/4
Documents
Legacy
Date: 24 Jun 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
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