IMPERO DEVELOPMENTS LIMITED

Company number 08939129 ·

Active

99 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Sep 2026 Termination of a director appointment · 1 page Subscribers only
14 Sep 2026 Appointment of a director · 2 pages Subscribers only
16 Mar 2026 Confirmation statement · 3 pages Subscribers only
10 Feb 2026 Appointment of a director · 2 pages Subscribers only
10 Feb 2026 Termination of a director appointment · 1 page Subscribers only
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 GUARANTEE2 · 3 pages View document
7 Jan 2026 AGREEMENT2 · 1 page View document
25 Mar 2025 Confirmation statement · 3 pages Subscribers only
13 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
13 Jan 2025 PARENT_ACC · 71 pages View document
13 Jan 2025 AGREEMENT2 · 1 page View document
13 Jan 2025 GUARANTEE2 · 3 pages View document
7 Aug 2024 Appointment of a director · 2 pages Subscribers only
7 Aug 2024 Termination of a director appointment · 1 page Subscribers only
1 Jul 2024 Appointment of a director · 2 pages Subscribers only
11 Apr 2024 Termination of a director appointment · 1 page Subscribers only
11 Apr 2024 Appointment of a director · 2 pages Subscribers only
19 Mar 2024 Confirmation statement · 3 pages Subscribers only
19 Mar 2024 Cessation of a person with significant control · 1 page Subscribers only
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 GUARANTEE2 · 3 pages 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 AGREEMENT2 · 1 page View document
29 Mar 2023 Confirmation statement · 3 pages Subscribers only
20 Mar 2023 Filing · 2 pages Subscribers only
16 Jan 2023 Termination of a director appointment · 1 page Subscribers only
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 089391290005 in full · 1 page View document
13 Dec 2021 Satisfaction of charge 089391290006 in full · 1 page View document
16 Mar 2020 Confirmation statement Subscribers only
16 Mar 2020 Termination of a director appointment Subscribers only
30 Oct 2019 Appointment of a director Subscribers only
30 Oct 2019 Termination of a director appointment Subscribers only
17 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Aug 2019 Appointment of a director Subscribers only
19 Mar 2019 Confirmation statement Subscribers only
19 Nov 2018 Termination of a director appointment Subscribers only
7 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 May 2018 Notice of a corporate person with significant control Subscribers only
11 May 2018 Confirmation statement Subscribers only
1 Mar 2018 Termination of a director appointment Subscribers only
1 Mar 2018 Termination of a director appointment Subscribers only
2 Feb 2018 Termination of a director appointment Subscribers only
2 Feb 2018 Appointment of a director Subscribers only
15 Dec 2017 Appointment of a director Subscribers only
5 Dec 2017 Cessation of a person with significant control Subscribers only
5 Dec 2017 Termination of a director appointment Subscribers only
21 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089391290006 View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290003 View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290001 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 089391290004 View document
26 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089391290002 View document
25 May 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
29 Mar 2017 Confirmation statement Subscribers only
2 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 Aug 2016 Appointment of a director Subscribers only
17 Jun 2016 Termination of a director appointment Subscribers only
29 Mar 2016 Annual return Subscribers only
8 Jan 2016 Appointment of a director Subscribers only
8 Jan 2016 Termination of a director appointment Subscribers only
8 Jan 2016 Appointment of a director Subscribers only
2 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
26 Oct 2015 Appointment of a director Subscribers only
26 Oct 2015 Appointment of a director Subscribers only
26 Oct 2015 Appointment of a director Subscribers only
26 Oct 2015 Termination of a director appointment Subscribers only
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 Termination of a director appointment Subscribers only
25 Mar 2015 Annual return Subscribers only
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5XS 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 Termination of a secretary appointment Subscribers only
6 Jun 2014 Termination of a director appointment Subscribers only
6 Jun 2014 Appointment of a director Subscribers only
6 Jun 2014 Appointment of a director Subscribers only
6 Jun 2014 Appointment of a director Subscribers only
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 ADOPT ARTICLES 22/05/2014 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 Termination of a director appointment Subscribers only
26 Mar 2014 Appointment of a director Subscribers only
26 Mar 2014 Termination of a director appointment Subscribers only
14 Mar 2014 Incorporation Subscribers only