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B&M IMPERIAL PROPERTY LTD

Company number 11478231

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	PSC01	Notification of Bassam Elia as a person with significant control on 18 September 2024	View PDF Notification of Bassam Elia as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	PSC01	Notification of Menashe Sadik as a person with significant control on 16 May 2022	View PDF Notification of Menashe Sadik as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 May 2022	PSC07	Cessation of Liliane Elia Naassy as a person with significant control on 16 May 2022	View PDF Cessation of Liliane Elia Naassy as a person with significant control on 16 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	MR01	Registration of charge 114782310001, created on 18 May 2022	View PDF Registration of charge 114782310001, created on 18 May 2022 - link opens in a new window - 24 pages (24 pages)
09 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2019	PSC01	Notification of Liliane Elia Naassy as a person with significant control on 17 November 2018	View PDF Notification of Liliane Elia Naassy as a person with significant control on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2019	AP01	Appointment of Mrs Liliane Elia Naassy as a director on 3 December 2018	View PDF Appointment of Mrs Liliane Elia Naassy as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2019	PSC07	Cessation of Bassam Elia as a person with significant control on 17 November 2018	View PDF Cessation of Bassam Elia as a person with significant control on 17 November 2018 - link opens in a new window - 1 page (1 page)
27 Jan 2019	PSC07	Cessation of Menashe Sadik as a person with significant control on 17 November 2018	View PDF Cessation of Menashe Sadik as a person with significant control on 17 November 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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B&M IMPERIAL PROPERTY LTD

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