IMPACT DEVELOPMENTS BROOMFIELD LTD
Company number 11601890
- Company Overview for IMPACT DEVELOPMENTS BROOMFIELD LTD (11601890)
- Filing history for IMPACT DEVELOPMENTS BROOMFIELD LTD (11601890)
- People for IMPACT DEVELOPMENTS BROOMFIELD LTD (11601890)
- Charges for IMPACT DEVELOPMENTS BROOMFIELD LTD (11601890)
- More for IMPACT DEVELOPMENTS BROOMFIELD LTD (11601890)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | AD01 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor, 1 Westfield Avenue London E20 1HZ on 10 January 2025 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 24 November 2024 with no updates | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Feb 2024 | MR04 | Satisfaction of charge 116018900002 in full | |
| 06 Feb 2024 | MR04 | Satisfaction of charge 116018900003 in full | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 16 Aug 2023 | MR01 | Registration of charge 116018900004, created on 16 August 2023 | |
| 16 Aug 2023 | MR01 | Registration of charge 116018900005, created on 16 August 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 19 Aug 2022 | MR01 | Registration of charge 116018900002, created on 12 August 2022 | |
| 19 Aug 2022 | MR01 | Registration of charge 116018900003, created on 12 August 2022 | |
| 20 Jul 2022 | AP01 | Appointment of Mr Robert David Whitton as a director on 20 July 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 11 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Jun 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 | |
| 08 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 11 Dec 2020 | AP01 | Appointment of Mr Sebastian Victor Whitton as a director on 11 December 2020 | |
| 11 Dec 2020 | TM01 | Termination of appointment of Matthew Welsh as a director on 11 November 2020 | |
| 25 Nov 2020 | RESOLUTIONS |
Resolutions
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| 24 Nov 2020 | CS01 | Confirmation statement made on 24 November 2020 with updates | |
| 24 Nov 2020 | PSC02 | Notification of Impact Smart Homes Limited as a person with significant control on 17 November 2020 | |
| 24 Nov 2020 | PSC07 | Cessation of Mpb Developments Limited as a person with significant control on 17 November 2020 | |
| 24 Nov 2020 | PSC07 | Cessation of 111 Invest Limited as a person with significant control on 7 October 2020 | |
| 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 |