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IMARI PROPERTIES LTD

Company number 12874902

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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)
04 Dec 2024 CH01 Director's details changed for Ms Hannah Ruth Moorhead - Smith on 3 December 2024
03 Dec 2024 PSC04 Change of details for Mr Patrick Barry Moorhead as a person with significant control on 3 December 2024
03 Dec 2024 PSC04 Change of details for Mrs Heather Jean Moorhead as a person with significant control on 3 December 2024
03 Dec 2024 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 3 December 2024
03 Dec 2024 CH01 Director's details changed for Mrs Jasmine Clare Tatham on 3 December 2024
03 Dec 2024 CH01 Director's details changed for Mr Patrick Barry Moorhead on 3 December 2024
03 Dec 2024 CH01 Director's details changed for Ms Grace Frances Moorhead on 3 December 2024
03 Dec 2024 CH01 Director's details changed for Mrs Heather Jean Moorhead on 3 December 2024
31 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with updates
31 Oct 2024 CH01 Director's details changed for Ms Hannah Ruth Moorhead on 16 December 2021
01 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
09 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
14 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2021
  • GBP 6,105,690
03 Jun 2021 MR01 Registration of charge 128749020011, created on 28 May 2021
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 CC04 Statement of company's objects
17 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 6,110,798
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share applications.share transfers,the aforementioned share transfers be and are herby approved 28/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2021
  • GBP 6,107,798
17 Mar 2021 AP01 Appointment of Ms Grace Frances Moorhead as a director on 17 March 2021