Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Mr Richard James Knight as a director on 11 November 2024
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30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jul 2024 |
MR01 |
Registration of charge 095895740001, created on 1 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin James Ashfield on 30 June 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr. Timothy John Wooldridge on 27 July 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr. Kevin James Ashfield on 2 August 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
PSC05 |
Change of details for I M Properties Strategic Land Group Limited as a person with significant control on 22 July 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from I M House South Drive Coleshill Birmingham B46 1DF United Kingdom to The Gate International Drive Solihull B90 4WA on 22 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-27
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10 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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