IMPACT DEVELOPMENTS ROMFORD LTD
Company number 10255314 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 Jan 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 29 May 2025 | Current accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page | View document |
| 29 Apr 2025 | Resolutions · 3 pages | View document |
| 29 Apr 2025 | Resolutions · 3 pages | View document |
| 10 Apr 2025 | Appointment of Mr Mark Halama as a director on 2025-04-04 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Pace Impact Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Stanbreck Properties Ltd as a director on 2025-04-04 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Robert Whitton as a director on 2025-04-04 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Mark Antoni Halama as a director on 2025-04-04 · 1 page | View document |
| 9 Apr 2025 | Cessation of Whitton Urban Land Ltd as a person with significant control on 2025-04-04 · 1 page | View document |
| 9 Apr 2025 | Cessation of Mark Antoni Halama as a person with significant control on 2025-04-04 · 1 page | View document |
| 9 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 2025-04-09 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Hershel Gluck as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Mpb Developments Ltd as a person with significant control on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Notification of Pace Impact Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Stanbreck Properties Ltd as a director on 2025-03-13 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Paul Hilton as a director on 2025-02-10 · 1 page | View document |
| 19 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 |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 16 May 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 102553140003 in full · 1 page | View document |
| 9 Oct 2023 | Satisfaction of charge 102553140004 in full · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 28 Jun 2023 | Notification of Mark Antoni Halama as a person with significant control on 2019-03-09 · 2 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 |
| 30 Nov 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Vicarage Lane London E15 4HF on 2022-02-24 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-11 with updates · 4 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 · 9 pages | View document |
| 23 Jun 2021 | Registration of charge 102553140004, created on 2021-06-21 · 48 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 |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102553140003 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED / 30/01/2020 | View document |
| 27 Nov 2019 | COMPANY NAME CHANGED AFFINITY ROMFORD HOLDINGS 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 WHITTON | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102553140001 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102553140002 | 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 |
| 20 Mar 2019 | ADOPT ARTICLES 08/03/2019 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR PAUL HILTON | View document |
| 12 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR MATTHEW WELSH | View document |
| 12 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED | View document |
| 12 Mar 2019 | CESSATION OF MARK ANTONI HALAMA AS A PSC | View document |
| 12 Mar 2019 | CESSATION OF AFFINITY LAND PLC AS A PSC | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 109 BAKER STREET LONDON W1U 6RP ENGLAND | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 13 DAVID MEWS LONDON W1U 6EQ UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR ROBERT DAVID WHITTON | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONI HALAMA | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY LAND PLC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Aug 2016 | APPROVAL OF VARIOUS AGREEMENTS 27/07/2016 | View document |
| 8 Aug 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2016 | ALTER ARTICLES 27/07/2016 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102553140002 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102553140001 | View document |
| 28 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |