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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)
20 Jan 2020 PSC07 Cessation of I.M. Properties Plc as a person with significant control on 13 December 2019
04 Nov 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
09 Oct 2019 PSC02 Notification of I.M. Properties Plc as a person with significant control on 6 April 2016
09 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 9 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 AD01 Registered office address changed from I. M. House. South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
13 Jun 2019 MR01 Registration of charge 091670060011, created on 11 June 2019
13 Jun 2019 MR01 Registration of charge 091670060009, created on 11 June 2019
13 Jun 2019 MR01 Registration of charge 091670060010, created on 11 June 2019
10 Aug 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
09 Jan 2018 MR01 Registration of charge 091670060008, created on 5 January 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jan 2018 MR01 Registration of charge 091670060006, created on 5 January 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jan 2018 MR01 Registration of charge 091670060005, created on 5 January 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jan 2018 MR01 Registration of charge 091670060007, created on 5 January 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
16 Mar 2016 MR01 Registration of charge 091670060004, created on 10 March 2016
16 Mar 2016 MR01 Registration of charge 091670060003, created on 10 March 2016
19 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
03 Jul 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 MR01 Registration of charge 091670060001, created on 16 December 2014
18 Dec 2014 MR01 Registration of charge 091670060002, created on 16 December 2014