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IMM PROPERTIES LTD.

Company number 04078132

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP .02
16 Sep 2014 CH03 Secretary's details changed for Victoria Janine Hunt on 13 September 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP .02
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 2.5715
27 Mar 2012 SH19 Statement of capital on 27 March 2012
  • GBP 0.02
27 Mar 2012 CAP-SS Solvency statement dated 09/03/12
27 Mar 2012 SH20 Statement by directors
27 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2012 SH02 Sub-division of shares on 22 February 2012
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Iss ord shares of 0.1 sub divided into 20,000 ord shar 22/02/2012
10 Jan 2012 AD01 Registered office address changed from Bridge House 4 Borough High Street London SE1 9QP on 10 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9
14 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Neil John Hunt on 30 August 2011
20 Sep 2011 CH03 Secretary's details changed for Victoria Janine Hunt on 30 August 2011
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 13
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders