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IMPERIAL HOMES SOUTH LIMITED

Company number 10726165

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	MR04	Satisfaction of charge 107261650020 in full	View PDF Satisfaction of charge 107261650020 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 107261650014 in full	View PDF Satisfaction of charge 107261650014 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Oct 2023	AA01	Current accounting period extended from 31 January 2024 to 31 May 2024	View PDF Current accounting period extended from 31 January 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 62	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 62 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Sep 2022	MR01	Registration of charge 107261650023, created on 26 August 2022	View PDF Registration of charge 107261650023, created on 26 August 2022 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	MR01	Registration of charge 107261650022, created on 26 August 2022	View PDF Registration of charge 107261650022, created on 26 August 2022 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC02	Notification of Imperial Homes South Group Limited as a person with significant control on 25 March 2022	View PDF Notification of Imperial Homes South Group Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Christopher Andrew Southcott as a person with significant control on 25 March 2022	View PDF Cessation of Christopher Andrew Southcott as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of Richard Simon Paine as a person with significant control on 25 March 2022	View PDF Cessation of Richard Simon Paine as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of Joseph Roger Dorrington as a person with significant control on 25 March 2022	View PDF Cessation of Joseph Roger Dorrington as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Christopher Andrew Southcott as a director on 25 March 2022	View PDF Termination of appointment of Christopher Andrew Southcott as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	MR04	Satisfaction of charge 107261650021 in full	View PDF Satisfaction of charge 107261650021 in full - link opens in a new window - 1 page (1 page)
13 Dec 2021	MR04	Satisfaction of charge 107261650015 in full	View PDF Satisfaction of charge 107261650015 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MR04	Satisfaction of charge 107261650003 in full	View PDF Satisfaction of charge 107261650003 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 107261650017 in full	View PDF Satisfaction of charge 107261650017 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 107261650011 in full	View PDF Satisfaction of charge 107261650011 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 107261650013 in full	View PDF Satisfaction of charge 107261650013 in full - link opens in a new window - 1 page (1 page)

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IMPERIAL HOMES SOUTH LIMITED

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