IMPERO DEVELOPMENTS LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-14 with no updates

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13/01/2513 January 2025

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13/01/2513 January 2025

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13/01/2513 January 2025

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13/01/2513 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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07/08/247 August 2024 Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 2024-08-06

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07/08/247 August 2024 Appointment of Mr Michael Doherty as a director on 2024-08-06

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01/07/241 July 2024 Appointment of Mr Tobias Hartmann as a director on 2024-06-06

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11/04/2411 April 2024 Termination of appointment of Justin David Reilly as a director on 2024-03-25

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11/04/2411 April 2024 Appointment of Gilbert Benjamin Kamieniecky as a director on 2024-03-25

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19/03/2419 March 2024 Cessation of Impala Bidco Limited as a person with significant control on 2024-03-14

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19/03/2419 March 2024 Confirmation statement made on 2024-03-14 with no updates

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04/03/244 March 2024 Registration of charge 089391290010, created on 2024-02-29

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04/03/244 March 2024 Registration of charge 089391290009, created on 2024-02-29

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14/01/2414 January 2024

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14/01/2414 January 2024

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14/01/2414 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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14/01/2414 January 2024

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29/03/2329 March 2023 Confirmation statement made on 2023-03-14 with no updates

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20/03/2320 March 2023 Change of details for Impero Holdings Limited as a person with significant control on 2022-01-11

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16/01/2316 January 2023 Termination of appointment of Fraser David Robert Crawford as a director on 2022-11-11

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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11/01/2211 January 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

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22/12/2122 December 2021 Registration of charge 089391290008, created on 2021-12-21

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20/12/2120 December 2021 Registration of charge 089391290007, created on 2021-12-17

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13/12/2113 December 2021 Satisfaction of charge 089391290006 in full

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13/12/2113 December 2021 Satisfaction of charge 089391290005 in full

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR

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30/10/1930 October 2019 DIRECTOR APPOINTED MR FRASER DAVID ROBERT CRAWFORD

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17/09/1917 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/08/192 August 2019 DIRECTOR APPOINTED MR JUSTIN DAVID REILLY

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL PEMBERTON

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07/09/187 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPALA BIDCO LIMITED

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GREW

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR NIKKI ANNISON

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02/02/182 February 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM PARR

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN FORSTER

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15/12/1715 December 2017 DIRECTOR APPOINTED MR RICHARD FULLER

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT POINTEN

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05/12/175 December 2017 CESSATION OF CONNECTION CAPITAL LLP AS A PSC

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089391290006

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23/08/1723 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290001

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23/08/1723 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290003

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089391290005

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290004

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290002

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25/05/1725 May 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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02/12/162 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/08/1623 August 2016 DIRECTOR APPOINTED MR ROBERT POINTEN

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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29/03/1629 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT

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08/01/168 January 2016 DIRECTOR APPOINTED MISS NIKKI ANNISON

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08/01/168 January 2016 DIRECTOR APPOINTED MR JAMES GREW

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02/12/152 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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26/10/1526 October 2015 DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON

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26/10/1526 October 2015 DIRECTOR APPOINTED MR DARREN FORSTER

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26/10/1526 October 2015 DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VALENTINE

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089391290003

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089391290004

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR SASHAH EFTEKHAR-KHONSSARI

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25/03/1525 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5XS

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06/06/146 June 2014 DIRECTOR APPOINTED MR JONATHAN PAUL VALENTINE

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM

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06/06/146 June 2014 SUB-DIVIDED 22/05/2014

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06/06/146 June 2014 22/05/14 STATEMENT OF CAPITAL GBP 487501.00

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06/06/146 June 2014 SUB-DIVISION 22/05/14

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06/06/146 June 2014 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR

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06/06/146 June 2014 ADOPT ARTICLES 22/05/2014

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06/06/146 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/146 June 2014 DIRECTOR APPOINTED MR ANDREW SMITH

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06/06/146 June 2014 DIRECTOR APPOINTED SASHA JAMES EFTEKHAR-KHONSSARI

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03/06/143 June 2014 COMPANY NAME CHANGED ENSCO 1055 LIMITED CERTIFICATE ISSUED ON 03/06/14

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03/06/143 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089391290001

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089391290002

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26/03/1426 March 2014 DIRECTOR APPOINTED MR JULIAN EDWARD CARR

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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