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I.M. PROPERTIES (ABBEY) LIMITED

Company number 03267507

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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)
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,742,161
19 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,742,161
04 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 MR01 Registration of charge 032675070029, created on 27 April 2015
02 Feb 2015 AP01 Appointment of Mr Kevin James Ashfield as a director on 2 February 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,742,161
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012
14 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan facility agreement, debenture & hedging agreement 01/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013 MR01 Registration of charge 032675070028
04 May 2013 MR04 Satisfaction of charge 21 in full
04 May 2013 MR04 Satisfaction of charge 24 in full
04 May 2013 MR04 Satisfaction of charge 23 in full
04 May 2013 MR04 Satisfaction of charge 27 in full
04 May 2013 MR04 Satisfaction of charge 26 in full
04 May 2013 MR04 Satisfaction of charge 20 in full
11 Apr 2013 MR04 Satisfaction of charge 25 in full
11 Apr 2013 MR04 Satisfaction of charge 26 in part
11 Apr 2013 MR04 Satisfaction of charge 21 in part
11 Apr 2013 MR04 Satisfaction of charge 22 in full
11 Apr 2013 MR04 Satisfaction of charge 23 in part
28 Mar 2013 AP01 Appointment of Mr John Hammond as a director