IMPACT DEVELOPMENTS BROOMFIELD LTD
Company number 11601890 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Registration of charge 116018900006, created on 2026-06-24 · 32 pages | View document |
| 30 Apr 2026 | Termination of appointment of Robert David Whitton as a director on 2026-04-30 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Ritesh Hirani on 2025-09-16 · 2 pages | View document |
| 11 Feb 2026 | Notification of Hirani Investments Limited as a person with significant control on 2026-02-01 · 2 pages | View document |
| 11 Feb 2026 | Cessation of Impact Smart Homes Limited as a person with significant control on 2026-02-01 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Ritesh Karsan Hirani on 2025-09-16 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Mr Ritesh Karsan Hirani as a director on 2025-09-16 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Ritesh Karsan Hirani as a director on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Appointment of Mr Ritesh Karsan Hirani as a director on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of Sebastian Victor Whitton as a director on 2025-09-16 · 1 page | 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 · 10 pages | 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 |
| 28 Nov 2024 | Confirmation statement made on 2024-11-24 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 · 8 pages | View document |
| 6 Feb 2024 | Satisfaction of charge 116018900002 in full · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 116018900003 in full · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 16 Aug 2023 | Registration of charge 116018900004, created on 2023-08-16 · 34 pages | View document |
| 16 Aug 2023 | Registration of charge 116018900005, created on 2023-08-16 · 17 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 · 8 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Jun 2021 | Previous accounting period shortened from 2021-06-30 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON | View document |
| 11 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELSH | View document |
| 25 Nov 2020 | COMPANY NAME CHANGED WINDERMERE SOUTH LIMITED CERTIFICATE ISSUED ON 25/11/20 | View document |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116018900001 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 24 Nov 2020 | CESSATION OF 111 INVEST LIMITED AS A PSC | View document |
| 24 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT SMART HOMES LIMITED | View document |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM NUMBER 1 VICARAGE LANE LONDON E15 4HF UNITED KINGDOM | View document |
| 24 Nov 2020 | CESSATION OF MPB DEVELOPMENTS LIMITED AS A PSC | View document |
| 14 Oct 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD UNITED KINGDOM | View document |
| 14 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL EDLIN | View document |
| 14 Oct 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | View document |
| 4 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS EDLIN / 04/09/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / LONDON & SOUTH EAST PROPERTY DEVELOPMENT LIMITED / 15/10/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Oct 2018 | ADOPT ARTICLES 08/10/2018 | View document |
| 13 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116018900001 | View document |
| 12 Oct 2018 | CURRSHO FROM 31/10/2019 TO 30/06/2019 | View document |
| 3 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |