IMPACT DEVELOPMENTS BROOMFIELD LTD

Company number 11601890

Date	Type	Description	View / Download
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
06 Feb 2024	MR04	Satisfaction of charge 116018900002 in full	(1 page)
06 Feb 2024	MR04	Satisfaction of charge 116018900003 in full	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
16 Aug 2023	MR01	Registration of charge 116018900004, created on 16 August 2023	(34 pages)
16 Aug 2023	MR01	Registration of charge 116018900005, created on 16 August 2023	(17 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
19 Aug 2022	MR01	Registration of charge 116018900002, created on 12 August 2022	(21 pages)
19 Aug 2022	MR01	Registration of charge 116018900003, created on 12 August 2022	(25 pages)
20 Jul 2022	AP01	Appointment of Mr Robert David Whitton as a director on 20 July 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
15 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
11 Dec 2020	AP01	Appointment of Mr Sebastian Victor Whitton as a director on 11 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of Matthew Welsh as a director on 11 November 2020	(1 page)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	(3 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
24 Nov 2020	PSC02	Notification of Impact Smart Homes Limited as a person with significant control on 17 November 2020	(2 pages)
24 Nov 2020	PSC07	Cessation of Mpb Developments Limited as a person with significant control on 17 November 2020	(1 page)
24 Nov 2020	PSC07	Cessation of 111 Invest Limited as a person with significant control on 7 October 2020	(1 page)
24 Nov 2020	AD01	Registered office address changed from Number 1 Vicarage Lane London E15 4HF United Kingdom to 1 Vicarage Lane London E15 4HF on 24 November 2020	(1 page)
24 Nov 2020	MR04	Satisfaction of charge 116018900001 in full	(1 page)
14 Oct 2020	AD01	Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD United Kingdom to Number 1 Vicarage Lane London E15 4HF on 14 October 2020	(2 pages)