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I.M. GROUP (ENSLEIGH) LIMITED

Company number 08374605

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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)
14 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,400,002
04 Jul 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,800,557
13 Aug 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,800,557
16 Jul 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,800,557
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,800,557
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 2,400,002
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,800,000
29 Nov 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,800,000
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2013 AP01 Appointment of Mr Gary Ernest Hutton as a director
27 Mar 2013 AP01 Appointment of Mr Timothy John Wooldridge as a director
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted