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IMPACT DEVELOPMENTS BROOMFIELD LTD

Company number 11601890

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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)
24 Nov 2020	MR04	Satisfaction of charge 116018900001 in full	View PDF Satisfaction of charge 116018900001 in full - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 7 October 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 7 October 2020 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	TM01	Termination of appointment of Samuel Thomas Edlin as a director on 7 October 2020	View PDF Termination of appointment of Samuel Thomas Edlin as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	CH01	Director's details changed for Mr Samuel Thomas Edlin on 4 September 2020	View PDF Director's details changed for Mr Samuel Thomas Edlin on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2020	PSC05	Change of details for London & South East Property Development Limited as a person with significant control on 15 October 2019	View PDF Change of details for London & South East Property Development Limited as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Oct 2018	MR01	Registration of charge 116018900001, created on 5 October 2018	View PDF Registration of charge 116018900001, created on 5 October 2018 - link opens in a new window - 8 pages (8 pages)
12 Oct 2018	AA01	Current accounting period shortened from 31 October 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 100 - link opens in a new window - 36 pages (36 pages)

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