IMPERIAL PARK BOURNEMOUTH LIMITED: Filings
Overview
| Company Name | IMPERIAL PARK BOURNEMOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10740145 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IMPERIAL PARK BOURNEMOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Airport House Exeter Airport Exeter Devon EX5 2BD | 1 pages | AD03 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 107401450004 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 107401450006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107401450001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107401450003 in full | 1 pages | MR04 | ||||||||||
Register inspection address has been changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Airport House Exeter Airport Exeter Devon EX5 2BD | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Airport House Exeter Airport Exeter Devon EX5 2BD | 1 pages | AD02 | ||||||||||
Appointment of Mr Harvey Jonathan Gerald Greenman as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Leslie Gill as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Stacey as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Paul Rigby as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Murray as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire England CV37 6YX England to Bournemouth Airport Parley Lane Christchurch Dorset BH23 6SE on Aug 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Katherine Georgina Cook as a secretary on Aug 07, 2025 | 2 pages | AP03 | ||||||||||
Cessation of Regional & City Airports Holdings Limited as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Luna Investment Bidco Limited as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Rre Commercial Limited as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Regional & City Airports Holdings Limited as a person with significant control on Jul 04, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0