I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
Company number 11917237
- Company Overview for I M PROPERTIES INVESTMENTS HSBC 2 LIMITED (11917237)
- Filing history for I M PROPERTIES INVESTMENTS HSBC 2 LIMITED (11917237)
- People for I M PROPERTIES INVESTMENTS HSBC 2 LIMITED (11917237)
- Charges for I M PROPERTIES INVESTMENTS HSBC 2 LIMITED (11917237)
- More for I M PROPERTIES INVESTMENTS HSBC 2 LIMITED (11917237)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 30 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 30 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 30 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with no updates | |
| 02 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Aug 2020 | CH01 | Director's details changed for Mr Timothy John Wooldridge on 27 July 2020 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with updates | |
| 14 Feb 2020 | MA | Memorandum and Articles of Association | |
| 14 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2020 | MA | Memorandum and Articles of Association | |
| 03 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 10 Jan 2020 | PSC02 | Notification of Im Properties Investment Limited as a person with significant control on 1 April 2019 | |
| 19 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 19 December 2019 | |
| 22 Jul 2019 | AD01 | Registered office address changed from I M House South Drive Coleshill Birmingham B46 1DF England to The Gate International Drive Solihull B90 4WA on 22 July 2019 | |
| 24 May 2019 | MR01 | Registration of charge 119172370004, created on 15 May 2019 | |
| 24 May 2019 | MR01 | Registration of charge 119172370006, created on 15 May 2019 | |
| 24 May 2019 | MR01 | Registration of charge 119172370005, created on 15 May 2019 | |
| 24 May 2019 | MR01 | Registration of charge 119172370003, created on 15 May 2019 |