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IMPERIUM (ROWLANDS CASTLE) LIMITED

Company number 11415433

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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 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	TM01	Termination of appointment of Barry Robert Marshall as a director on 30 June 2024	View PDF Termination of appointment of Barry Robert Marshall as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Barry Robert Marshall as a director on 11 April 2022	View PDF Appointment of Mr Barry Robert Marshall as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	MR01	Registration of charge 114154330001, created on 11 March 2022	View PDF Registration of charge 114154330001, created on 11 March 2022 - link opens in a new window - 105 pages (105 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CERTNM	Company name changed brookworth (rowlands castle) LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15	View PDF Company name changed brookworth (rowlands castle) LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM01	Termination of appointment of Justin Douglas William Barnes as a director on 15 November 2021	View PDF Termination of appointment of Justin Douglas William Barnes as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of Imperium Group Developments Limited as a person with significant control on 15 November 2021	View PDF Notification of Imperium Group Developments Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Steven John Lane as a director on 15 November 2021	View PDF Appointment of Mr Steven John Lane as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Brookworth Homes (Holdings) Limited as a person with significant control on 15 November 2021	View PDF Cessation of Brookworth Homes (Holdings) Limited as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from Brookworth House 99 Bell Street Reigate Surrey RH2 7AN United Kingdom to 7/7a Geerings Business Centre Chart Road Ashford Kent TN23 1EP on 16 November 2021	View PDF Registered office address changed from Brookworth House 99 Bell Street Reigate Surrey RH2 7AN United Kingdom to 7/7a Geerings Business Centre Chart Road Ashford Kent TN23 1EP on 16 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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IMPERIUM (ROWLANDS CASTLE) LIMITED

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