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IMPERIUM HOLIDAY HOMES LIMITED

Company number 14312767

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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)
03 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 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)
28 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 - 9 pages (9 pages) Download iXBRL
28 Jun 2024	AD01	Registered office address changed from Unit 7 Cobbs Wood House Geerings Business Centre Chart Road Ashford TN23 1EP England to 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP on 28 June 2024	View PDF Registered office address changed from Unit 7 Cobbs Wood House Geerings Business Centre Chart Road Ashford TN23 1EP England to 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC05	Change of details for Imperium Group Holdings Limited as a person with significant control on 1 November 2023	View PDF Change of details for Imperium Group Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	MR01	Registration of charge 143127670001, created on 10 January 2023	View PDF Registration of charge 143127670001, created on 10 January 2023 - link opens in a new window - 28 pages (28 pages)
18 Jan 2023	MR01	Registration of charge 143127670002, created on 10 January 2023	View PDF Registration of charge 143127670002, created on 10 January 2023 - link opens in a new window - 29 pages (29 pages)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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