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I.M. PROPERTIES INVESTMENT LIMITED

Company number 02937496

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Aug 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
23 Aug 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
23 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
24 Apr 2023 MR01 Registration of charge 029374960016, created on 20 April 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
28 Apr 2021 MR04 Satisfaction of charge 029374960014 in full
04 Dec 2020 MR01 Registration of charge 029374960015, created on 30 November 2020
02 Sep 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 CH01 Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
22 May 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 130,834,268
07 May 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 130,834,267
06 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2019
  • GBP 130,834,266
01 Apr 2020 MR01 Registration of charge 029374960014, created on 31 March 2020