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IMPERIAL HOMES TONBRIDGE LTD

Company number 05150121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2024 MA Memorandum and Articles of Association
21 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
02 Feb 2023 MR04 Satisfaction of charge 051501210002 in full
02 Feb 2023 MR04 Satisfaction of charge 051501210003 in full
17 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
24 Jun 2018 PSC04 Change of details for Mr Anthony Richard Stone as a person with significant control on 10 June 2018
24 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
24 Jun 2018 PSC04 Change of details for Mr David John Guildford as a person with significant control on 10 June 2018
24 Jun 2018 PSC01 Notification of Richard Mark Stone as a person with significant control on 10 June 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
07 Feb 2018 MR01 Registration of charge 051501210003, created on 31 January 2018
06 Feb 2018 MR01 Registration of charge 051501210002, created on 31 January 2018
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 October 2017
  • GBP 1,500
29 Nov 2017 SH08 Change of share class name or designation