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IMAGINE HOMES AND PROPERTIES LIMITED

Company number 10318496

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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)
07 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
06 Feb 2019 AD01 Registered office address changed from E7/E8 Fairview Industrial Estate Barlow Way Rainham RM13 8UP England to Unit 2B, the Point 420 Eastern Avenue Gants Hill Ilford IG2 6NQ on 6 February 2019
21 Dec 2018 AP01 Appointment of Mrs Sara Malik as a director on 1 November 2018
21 Dec 2018 AP01 Appointment of Mr Mahmood Ali as a director on 1 November 2018
21 Dec 2018 TM01 Termination of appointment of Waqas Ahmed as a director on 30 October 2018
21 Dec 2018 TM01 Termination of appointment of Ahmad Waqas as a director on 30 October 2018
15 Oct 2018 CS01 Confirmation statement made on 7 August 2018 with updates
12 Oct 2018 AP01 Appointment of Mr Ahmad Waqas as a director on 12 October 2018
12 Oct 2018 AP01 Appointment of Mr Waqas Ahmed as a director on 12 October 2018
04 Oct 2018 AD01 Registered office address changed from C/O Jpd Management Limited 6-6a Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH England to E7/E8 Fairview Industrial Estate Barlow Way Rainham RM13 8UP on 4 October 2018
04 Oct 2018 PSC07 Cessation of Mahmood Ali as a person with significant control on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Mahmood Ali as a director on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Pallavi Appaneni as a director on 4 October 2018
28 Feb 2018 AA Micro company accounts made up to 31 August 2017
07 Dec 2017 PSC07 Cessation of Pallavi Appaneni as a person with significant control on 7 December 2017
22 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
25 Aug 2016 CH01 Director's details changed for Ms Pallavi Appaneni on 12 August 2016
08 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-08
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted