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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)
29 Nov 2017 CC04 Statement of company's objects
29 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 MR04 Satisfaction of charge 051501210001 in full
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jan 2017 AP01 Appointment of Mr David John Guildford as a director on 16 January 2017
13 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000
23 May 2016 MR01 Registration of charge 051501210001, created on 18 May 2016
07 May 2016 AP01 Appointment of Mr Richard Mark Stone as a director on 28 April 2016
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
18 Jun 2015 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
06 May 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
30 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
14 May 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2009 363a Return made up to 10/06/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2008 363a Return made up to 10/06/08; full list of members