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IMAGINE PARK MANAGEMENT COMPANY LIMITED

Company number 08217398

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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)
06 Nov 2019 CH01 Director's details changed for Mr Philip Rothwell on 20 September 2012
16 Aug 2019 CH01 Director's details changed for Mr Philip Rothwell on 17 September 2012
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
19 Dec 2018 AA Full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of Peel Property (Partnerships) Limited as a person with significant control on 6 April 2016
04 Jan 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
15 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
04 Jul 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
19 Apr 2016 CH01 Director's details changed for Mr Philip Rothwell on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Ms Louise Helen Morrissey on 19 April 2016
23 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
27 Mar 2015 CH01 Director's details changed for Ms Louise Helen Morrissey on 27 March 2015
06 Mar 2015 CH01 Director's details changed for Mr Philip Rothwell on 6 March 2015
08 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
03 Jan 2015 AA Full accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
18 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
16 May 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013