IMPACT DEVELOPMENT MANAGEMENT LTD
Company number 11608930 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 5 May 2026 | Registered office address changed from 45 Stamford Hill London N16 5SR England to Lower Ground Floor 13 High Road London N15 6LT on 2026-05-05 · 1 page | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 10 Apr 2025 | Registered office address changed from 19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom to 45 Stamford Hill London N16 5SR on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Robert David Whitton as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Hershel Gluck as a director on 2025-04-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 18 Feb 2025 | Termination of appointment of Paul Hilton as a director on 2025-02-10 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Matthew Welsh as a director on 2025-02-10 · 1 page | View document |
| 10 Jan 2025 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor, 1 Westfield Avenue London E20 1HZ on 2025-01-10 · 1 page | View document |
| 8 Oct 2024 | Change of details for Impact Capital Group Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 1 Dec 2023 | Termination of appointment of Nicholas Simon Keith Shattock as a director on 2023-09-30 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 4 Nov 2021 | Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9BQ England to 1 Vicarage Lane London E15 4HF on 2021-11-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MR PAUL HILTON | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MR MATTHEW WELSH | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT CAPITAL GROUP LIMITED | View document |
| 19 Mar 2020 | COMPANY NAME CHANGED IMPACT CAPITAL REAL ESTATE LTD CERTIFICATE ISSUED ON 19/03/20 | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 116 PARK STREET 8TH FLOOR LONDON W1K 6AF ENGLAND | View document |
| 19 Mar 2020 | CESSATION OF ROBERT WHITTON AS A PSC | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 4 Mar 2020 | CESSATION OF SUKJIVEN WHITTON AS A PSC | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS SIMON KEITH SHATTOCK | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR PAUL WEBSTER | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 85 GREAT PORTLAND ST MARYLEBONE LONDON LONDON W1W 7LT ENGLAND | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHITTON / 08/10/2018 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / SUKJIVEN WHITTON / 08/10/2018 | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WHITTON / 08/10/2018 | View document |
| 8 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |