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I. M. PROPERTIES (BVP 1) LIMITED

Company number 09167006

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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)
29 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 CH01 Director's details changed for Mr Kevin James Ashfield on 30 June 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
17 May 2021 MR04 Satisfaction of charge 091670060001 in full
17 May 2021 MR04 Satisfaction of charge 091670060002 in full
02 Sep 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 CH01 Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
24 Jun 2020 CH01 Director's details changed for Mr. Kevin James Ashfield on 2 August 2019
18 Mar 2020 MR01 Registration of charge 091670060016, created on 17 March 2020
18 Mar 2020 MR01 Registration of charge 091670060015, created on 17 March 2020
18 Mar 2020 MR01 Registration of charge 091670060017, created on 17 March 2020
11 Mar 2020 MR01 Registration of charge 091670060014, created on 28 February 2020
11 Mar 2020 MR01 Registration of charge 091670060013, created on 28 February 2020
11 Mar 2020 MR01 Registration of charge 091670060012, created on 28 February 2020
20 Jan 2020 PSC02 Notification of I.M. Properties Investment Limited as a person with significant control on 13 December 2019