IMPACT DEVELOPMENTS ROMFORD 1 LTD
Company number 10062663 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Termination of appointment of Robert Whitton as a director on 2025-04-04 · 1 page | View document |
| 29 May 2025 | Current accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page | View document |
| 2 Apr 2025 | Appointment of receiver or manager · 4 pages | View document |
| 10 Mar 2025 | Appointment of receiver or manager · 4 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 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 |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 24 May 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 100626630004 in full · 1 page | View document |
| 9 Oct 2023 | Registration of charge 100626630008, created on 2023-10-05 · 15 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 100626630003 in full · 1 page | View document |
| 5 Oct 2023 | Registration of charge 100626630007, created on 2023-10-05 · 32 pages | View document |
| 5 Oct 2023 | Registration of charge 100626630006, created on 2023-10-05 · 37 pages | View document |
| 5 Oct 2023 | Registration of charge 100626630005, created on 2023-10-05 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 24 Feb 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Vicarage Lane London E15 4HF on 2022-02-24 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 16 Dec 2021 | Previous accounting period shortened from 2021-06-30 to 2021-05-31 · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | PSC'S CHANGE OF PARTICULARS / AFFINITY ROMFORD HOLDINGS LIMITED / 27/11/2019 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 27 Nov 2019 | COMPANY NAME CHANGED AFFINITY ROM VALLEY LIMITED CERTIFICATE ISSUED ON 27/11/19 | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR ROBERT WHITTON | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WHITTON | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100626630003 | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100626630004 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100626630001 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100626630002 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 109 BAKER STREET LONDON W1U 6RP ENGLAND | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 13 DAVID MEWS MARYLEBONE LONDON W1U 6EQ | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 15 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 May 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 8 Aug 2016 | APPROVAL OF VARIOUS AGREEMENTS 27/07/2016 | View document |
| 8 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100626630002 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100626630001 | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR MARK ANTONI HALAMA | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED ROBERT DAVID WHITTON | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM | View document |
| 15 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |