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IMAGE PROPERTY INVESTMENTS (UK) LIMITED

Company number 07772367

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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)
10 May 2024 MR04 Satisfaction of charge 077723670024 in full
10 May 2024 MR04 Satisfaction of charge 077723670025 in full
27 Mar 2024 AA Accounts for a small company made up to 30 June 2023
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
28 Mar 2023 AP01 Appointment of Mrs Lorna Maria Havercroft as a director on 28 March 2023
28 Mar 2023 TM01 Termination of appointment of Anthony Joseph Cagney as a director on 28 March 2023
22 Feb 2023 AA Accounts for a small company made up to 30 June 2022
24 Oct 2022 CH03 Secretary's details changed for Anthony Joseph Cagney on 24 October 2022
03 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
21 Sep 2022 AD01 Registered office address changed from Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ on 21 September 2022
14 Jul 2022 AD01 Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF to Vertex 2nd Floor Stamford Street Altrincham WA14 1EX on 14 July 2022
01 Apr 2022 AA Accounts for a small company made up to 30 June 2021
14 Dec 2021 CH01 Director's details changed for Mr Steven Peter Hannah on 3 December 2021
30 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 30 June 2020
09 Apr 2021 AP01 Appointment of Mr Anthony Joseph Cagney as a director on 31 March 2021
09 Apr 2021 TM01 Termination of appointment of Anthony Paul Farrell as a director on 31 March 2021
09 Apr 2021 TM01 Termination of appointment of Peter Kevin Cowin as a director on 31 March 2021
19 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 30 June 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
13 Sep 2019 TM01 Termination of appointment of Andrew Charles Wagstaff as a director on 12 September 2019
05 Mar 2019 AA Accounts for a small company made up to 30 June 2018
06 Nov 2018 AP01 Appointment of Mr Steven Peter Hannah as a director on 26 October 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates