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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)
04 Dec 2017 AA Accounts for a small company made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
23 Dec 2016 TM01 Termination of appointment of Gary Edward Leeming as a director on 14 December 2016
23 Dec 2016 AP01 Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016
25 Nov 2016 AA Full accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
21 Mar 2016 AA Full accounts made up to 30 June 2015
24 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
13 Apr 2015 AA Full accounts made up to 30 June 2014
07 Jan 2015 MR01 Registration of charge 077723670026, created on 19 December 2014
03 Dec 2014 MR01 Registration of charge 077723670025, created on 25 November 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
12 Sep 2014 MR01 Registration of charge 077723670024, created on 8 September 2014
16 Jul 2014 MR01 Registration of charge 077723670023, created on 9 July 2014
07 May 2014 MR01 Registration of charge 077723670022
28 Mar 2014 MR01 Registration of charge 077723670021
10 Mar 2014 AA Full accounts made up to 30 June 2013
18 Feb 2014 MR01 Registration of charge 077723670020
22 Nov 2013 MR01 Registration of charge 077723670019
13 Nov 2013 MR01 Registration of charge 077723670018
29 Oct 2013 CH01 Director's details changed for Andrew Charles Wagstaff on 14 October 2013
29 Oct 2013 CH01 Director's details changed for Mr Gary Edward Leeming on 14 October 2013
29 Oct 2013 CH01 Director's details changed for Anthony Paul Farrell on 14 October 2013
29 Oct 2013 CH03 Secretary's details changed for Anthony Joseph Cagney on 14 October 2013
29 Oct 2013 AD01 Registered office address changed from 102, Chapel Walks Chapel Street Salford M3 5DW on 29 October 2013