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IMAGINE PROPERTIES LTD

Company number 10856659

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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)
18 Oct 2024 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Clareville House Fifth Floor 26-27 Oxendon Street London SW1Y 4EL on 18 October 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
02 Mar 2022 CH01 Director's details changed for Miss Janee Millicent Bennett on 8 December 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 May 2021 RP04CS01 Second filing of Confirmation Statement dated 26 February 2019
12 May 2021 CS01 Confirmation statement made on 24 February 2021 with updates
27 Apr 2021 CH01 Director's details changed for Miss Janee Millicent Bennett on 27 April 2021
18 Nov 2020 AA01 Previous accounting period extended from 31 July 2020 to 30 September 2020
18 Nov 2020 AD01 Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT England to Aston House Cornwall Avenue London N3 1LF on 18 November 2020
26 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from Flat8 92a Town Centre Hatfield AL10 0JW England to 5 Ferrymans Quay William Morris Way London SW6 2UT on 24 February 2020
07 May 2019 AA Micro company accounts made up to 31 July 2018
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
04 Apr 2018 MR01 Registration of charge 108566590001, created on 4 April 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 AD01 Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom to Flat8 92a Town Centre Hatfield AL10 0JW on 26 February 2018
07 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-07
  • GBP 1,000