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IFM MASTER HOLDCO LIMITED

Company number 12327745

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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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	PSC05	Change of details for Zenobe Energy Limited as a person with significant control on 20 June 2022	View PDF Change of details for Zenobe Energy Limited as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024	View PDF Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to 1st Floor Burdett House Buckingham Street London WC2N 6DU on 11 October 2022	View PDF Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to 1st Floor Burdett House Buckingham Street London WC2N 6DU on 11 October 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
01 Apr 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AD01	Registered office address changed from 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 18 February 2020	View PDF Registered office address changed from 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 18 February 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	MR01	Registration of charge 123277450001, created on 28 November 2019	View PDF Registration of charge 123277450001, created on 28 November 2019 - link opens in a new window - 32 pages (32 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-21 GBP 1 - link opens in a new window - 18 pages (18 pages)

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