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IMPERIUM (HORLEY) LIMITED

Company number 09570818

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2019 AP01 Appointment of Mr Barry Robert Marshall as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Justin Douglas William Barnes as a director on 13 August 2019
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 PSC07 Cessation of Brookworth Homes (Holdings) Limited as a person with significant control on 13 August 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 Dec 2016 AD01 Registered office address changed from Millennium House 99 Bell Street Reigate Surrey RH2 7AN United Kingdom to Brookworth House 99 Bell Street Reigate RH2 7AN on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Mr Justin Douglas William Barnes on 1 December 2016
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 CERTNM Company name changed brookwoth (lee street) LIMITED\certificate issued on 22/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
06 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
28 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 TM01 Termination of appointment of Benjamin William Gardener as a director on 30 April 2016
27 May 2016 TM01 Termination of appointment of Benjamin William Gardener as a director on 30 April 2016
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 100