CompaniesInTheUK

IMPERO DEVELOPMENTS LIMITED

Company number 08939129 ·

Active

97 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
10 Feb 2026 Termination of appointment of Tobias Hartmann as a director on 2026-01-14 · 1 page View document
10 Feb 2026 Appointment of Mr Jason Edward Tomlinson as a director on 2026-01-14 · 2 pages View document
20 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
20 Jan 2026 PARENT_ACC · 76 pages View document
7 Jan 2026 AGREEMENT2 · 1 page View document
7 Jan 2026 GUARANTEE2 · 3 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
13 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
13 Jan 2025 AGREEMENT2 · 1 page View document
13 Jan 2025 PARENT_ACC · 71 pages View document
13 Jan 2025 GUARANTEE2 · 3 pages View document
7 Aug 2024 Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 2024-08-06 · 1 page View document
7 Aug 2024 Appointment of Mr Michael Doherty as a director on 2024-08-06 · 2 pages View document
1 Jul 2024 Appointment of Mr Tobias Hartmann as a director on 2024-06-06 · 2 pages View document
11 Apr 2024 Appointment of Gilbert Benjamin Kamieniecky as a director on 2024-03-25 · 2 pages View document
11 Apr 2024 Termination of appointment of Justin David Reilly as a director on 2024-03-25 · 1 page View document
19 Mar 2024 Cessation of Impala Bidco Limited as a person with significant control on 2024-03-14 · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
4 Mar 2024 Registration of charge 089391290010, created on 2024-02-29 · 7 pages View document
4 Mar 2024 Registration of charge 089391290009, created on 2024-02-29 · 36 pages View document
14 Jan 2024 AGREEMENT2 · 1 page View document
14 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
14 Jan 2024 PARENT_ACC · 72 pages View document
14 Jan 2024 GUARANTEE2 · 3 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
20 Mar 2023 Change of details for Impero Holdings Limited as a person with significant control on 2022-01-11 · 2 pages View document
16 Jan 2023 Termination of appointment of Fraser David Robert Crawford as a director on 2022-11-11 · 1 page View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 23 pages View document
11 Jan 2022 Registered office address changed from Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS on 2022-01-11 · 1 page View document
22 Dec 2021 Registration of charge 089391290008, created on 2021-12-21 · 37 pages View document
20 Dec 2021 Registration of charge 089391290007, created on 2021-12-17 · 35 pages View document
13 Dec 2021 Satisfaction of charge 089391290006 in full · 1 page View document
13 Dec 2021 Satisfaction of charge 089391290005 in full · 1 page View document
16 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
30 Oct 2019 DIRECTOR APPOINTED MR FRASER DAVID ROBERT CRAWFORD View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR View document
17 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Aug 2019 DIRECTOR APPOINTED MR JUSTIN DAVID REILLY View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEMBERTON View document
7 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPALA BIDCO LIMITED View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NIKKI ANNISON View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GREW View document
2 Feb 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM PARR View document
2 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN FORSTER View document
15 Dec 2017 DIRECTOR APPOINTED MR RICHARD FULLER View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT POINTEN View document
5 Dec 2017 CESSATION OF CONNECTION CAPITAL LLP AS A PSC View document
21 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089391290006 View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290001 View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290003 View document
7 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089391290005 View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290002 View document
26 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290004 View document
25 May 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
2 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 Aug 2016 DIRECTOR APPOINTED MR ROBERT POINTEN View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
29 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT View document
8 Jan 2016 DIRECTOR APPOINTED MISS NIKKI ANNISON View document
8 Jan 2016 DIRECTOR APPOINTED MR JAMES GREW View document
2 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
26 Oct 2015 DIRECTOR APPOINTED MR DARREN FORSTER View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VALENTINE View document
26 Oct 2015 DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT View document
26 Oct 2015 DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON View document
22 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089391290003 View document
20 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089391290004 View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SASHAH EFTEKHAR-KHONSSARI View document
25 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5XS View document
6 Jun 2014 DIRECTOR APPOINTED MR ANDREW SMITH View document
6 Jun 2014 DIRECTOR APPOINTED SASHA JAMES EFTEKHAR-KHONSSARI View document
6 Jun 2014 DIRECTOR APPOINTED MR JONATHAN PAUL VALENTINE View document
6 Jun 2014 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
6 Jun 2014 ADOPT ARTICLES 22/05/2014 View document
6 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2014 SUB-DIVIDED 22/05/2014 View document
6 Jun 2014 22/05/14 STATEMENT OF CAPITAL GBP 487501.00 View document
6 Jun 2014 SUB-DIVISION 22/05/14 View document
6 Jun 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR View document
3 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jun 2014 COMPANY NAME CHANGED ENSCO 1055 LIMITED CERTIFICATE ISSUED ON 03/06/14 View document
28 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089391290001 View document
28 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089391290002 View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
26 Mar 2014 DIRECTOR APPOINTED MR JULIAN EDWARD CARR View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
14 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document