Companies House does not verify the accuracy of the information filed

Advanced company search

IMPERIUM GROUP DEVELOPMENTS LIMITED

Company number 12402750

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 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)
27 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
23 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC05	Change of details for Imperium Group Holdings Limited as a person with significant control on 3 January 2024	View PDF Change of details for Imperium Group Holdings Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	MR01	Registration of charge 124027500002, created on 27 July 2023	View PDF Registration of charge 124027500002, created on 27 July 2023 - link opens in a new window - 34 pages (34 pages)
27 Mar 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
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PSC05	Change of details for Imperium Group Management Limited as a person with significant control on 11 March 2022	View PDF Change of details for Imperium Group Management Limited as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2022	MR01	Registration of charge 124027500001, created on 11 March 2022	View PDF Registration of charge 124027500001, created on 11 March 2022 - link opens in a new window - 64 pages (64 pages)
11 Mar 2022	CERTNM	Company name changed imperium group (holdings) LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	View PDF Company name changed imperium group (holdings) LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CERTNM	Company name changed imperium group developments LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	View PDF Company name changed imperium group developments LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2020	AD01	Registered office address changed from 33 Gutter Lane London EC2V 8AS England to 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP on 29 November 2020	View PDF Registered office address changed from 33 Gutter Lane London EC2V 8AS England to 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP on 29 November 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?