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I.M. PROPERTIES DEVELOPMENT LIMITED

Company number 03312223

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
30 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 61 pages (61 pages)
30 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 31/03/2023	View PDF Resolutions RES13 ‐ Option agreement 31/03/2023 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	MR01	Registration of charge 033122230013, created on 13 April 2023	View PDF Registration of charge 033122230013, created on 13 April 2023 - link opens in a new window - 17 pages (17 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Aug 2022	CH01	Director's details changed for Mr. Kevin James Ashfield on 30 June 2021	View PDF Director's details changed for Mr. Kevin James Ashfield on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	MR01	Registration of charge 033122230011, created on 23 June 2022	View PDF Registration of charge 033122230011, created on 23 June 2022 - link opens in a new window - 7 pages (7 pages)
29 Jun 2022	MR01	Registration of charge 033122230012, created on 23 June 2022	View PDF Registration of charge 033122230012, created on 23 June 2022 - link opens in a new window - 33 pages (33 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	CH01	Director's details changed for Mr Jason Jasper on 30 June 2016	View PDF Director's details changed for Mr Jason Jasper on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
04 Aug 2020	CH01	Director's details changed for Mr Timothy John Wooldridge on 27 July 2020	View PDF Director's details changed for Mr Timothy John Wooldridge on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2020	MR04	Satisfaction of charge 033122230010 in full	View PDF Satisfaction of charge 033122230010 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on the authorised share capital set out in article 3 revoked and delated 13/12/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on the authorised share capital set out in article 3 revoked and delated 13/12/2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 201	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 201 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)

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I.M. PROPERTIES DEVELOPMENT LIMITED

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