Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin James Ashfield on 30 June 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan facility agreement 21/10/2014
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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07 Dec 2020 |
MR01 |
Registration of charge 040471710002, created on 30 November 2020
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr. Kevin James Ashfield on 2 August 2019
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22 Jan 2020 |
PSC07 |
Cessation of I.M. Properties Plc as a person with significant control on 13 December 2019
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22 Jan 2020 |
PSC02 |
Notification of I.M. Properties Investment Limited as a person with significant control on 13 December 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
PSC05 |
Change of details for I.M. Properties Plc as a person with significant control on 22 July 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from C/O I.M. Properties (Longton) Limited I. M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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