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IMPACT PROPERTY DEVELOPMENT LIMITED

Company number 09350034

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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)
13 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
01 Jan 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 1 January 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 MR04 Satisfaction of charge 093500340001 in full
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
14 Dec 2021 CH01 Director's details changed for Mr Anthony Hill on 10 December 2021
13 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 January 2021
23 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 11/12/2018
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 4,000,100
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 30 July 2019
07 May 2019 MR01 Registration of charge 093500340009, created on 2 May 2019
02 May 2019 MR04 Satisfaction of charge 093500340008 in full
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 CS01 11/12/18 Statement of Capital gbp 4000100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change, Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 14/01/2020
17 Jan 2018 TM01 Termination of appointment of Louisa Maria Hill as a director on 16 January 2018
17 Jan 2018 TM01 Termination of appointment of Paula Ann Hill as a director on 16 January 2018
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017