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IMAGINE PROPERTY GROUP LIMITED

Company number 10313168

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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)
01 Nov 2024 AP01 Appointment of Mr Guy Stewart Gittins as a director on 28 October 2024
01 Nov 2024 TM01 Termination of appointment of Glenn Michael Smith as a director on 28 October 2024
01 Nov 2024 AP01 Appointment of Mr Christopher James Hough as a director on 28 October 2024
01 Nov 2024 TM01 Termination of appointment of Michael David Cole as a director on 28 October 2024
01 Nov 2024 PSC02 Notification of Foxtons Limited as a person with significant control on 28 October 2024
01 Nov 2024 PSC07 Cessation of Michael David Cole as a person with significant control on 28 October 2024
11 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 3 August 2024
10 Oct 2024 PSC04 Change of details for Mr Michael David Cole as a person with significant control on 6 December 2023
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024
31 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 6 December 2023
  • GBP 157
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Dec 2023 TM01 Termination of appointment of Thomas Mcbride as a director on 6 December 2023
01 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 182
01 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
21 Oct 2022 CH01 Director's details changed for Mr Thomas Mcbride on 20 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Thomas Mcbride on 20 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Glenn Michael Smith on 20 October 2022
13 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 PSC04 Change of details for Mr Michael David Cole as a person with significant control on 23 March 2021