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I.M. PROPERTIES (WHB) LIMITED

Company number 03315199

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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
20 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
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
20 Jan 2020 PSC07 Cessation of I M Properties Plc as a person with significant control on 13 December 2019
20 Jan 2020 PSC02 Notification of I.M. Properties Investment Limited as a person with significant control on 13 December 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 PSC05 Change of details for I M Properties Plc as a person with significant control on 22 July 2019
22 Jul 2019 AD01 Registered office address changed from C/O I.M. Properties (Whb) Limited I. M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
03 Jul 2019 PSC07 Cessation of Meaujo (Properties) Plc as a person with significant control on 6 April 2016
03 Jul 2019 PSC02 Notification of I M Properties Plc as a person with significant control on 6 April 2016
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
10 Jan 2018 MR01 Registration of charge 033151990023, created on 5 January 2018