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IMAGE PROPERTY LIMITED

Company number 11666624

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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)
11 Oct 2024 MR01 Registration of charge 116666240004, created on 11 October 2024
13 Sep 2024 MR01 Registration of charge 116666240003, created on 13 September 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
16 Aug 2024 PSC04 Change of details for Mr Anthony Owen Allen as a person with significant control on 16 August 2024
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
16 Nov 2023 CH03 Secretary's details changed for Mrs Lucy Allen on 11 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Anthony Owen Allen on 11 November 2023
16 Nov 2023 AD01 Registered office address changed from 6 Moles Lane Seaton Oakham Rutland LE15 9HY England to Baytree Cottage Church Road Lyndon Rutland LE15 8TU on 16 November 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
23 Apr 2021 MR01 Registration of charge 116666240002, created on 23 April 2021
15 Mar 2021 MR01 Registration of charge 116666240001, created on 12 March 2021
08 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with updates
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2020 CH03 Secretary's details changed for Mrs Lucy Allen on 7 August 2020
09 Sep 2020 PSC04 Change of details for Mr Anthony Owen Allen as a person with significant control on 7 August 2020
09 Sep 2020 CH01 Director's details changed for Mr Anthony Owen Allen on 7 August 2020
09 Sep 2020 AD01 Registered office address changed from 7 Manor Farm Lane Drayton Market Harborough LE16 8SW United Kingdom to 6 Moles Lane Seaton Oakham Rutland LE15 9HY on 9 September 2020
25 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
08 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-08
  • GBP 100