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IM PROPERTIES RESIDENTIAL GROUP LIMITED

Company number 13750193

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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	CERTNM	Company name changed imp residential group LIMITED\certificate issued on 20/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-19	View PDF Company name changed imp residential group LIMITED\certificate issued on 20/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 61 pages (61 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 9 pages (9 pages)
29 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 61 pages (61 pages)
29 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Benjamin Andrew Charles Leather as a director on 31 May 2024	View PDF Termination of appointment of Benjamin Andrew Charles Leather as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AP01	Appointment of Mr Gary Ernest Hutton as a director on 28 November 2023	View PDF Appointment of Mr Gary Ernest Hutton as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of John Paul Cox as a director on 28 November 2023	View PDF Termination of appointment of John Paul Cox as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CERTNM	Company name changed spitfire homes (moreton) LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed spitfire homes (moreton) LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	TM01	Termination of appointment of Richard Andrew Bryan as a director on 1 September 2023	View PDF Termination of appointment of Richard Andrew Bryan as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr John Paul Cox as a director on 1 September 2023	View PDF Appointment of Mr John Paul Cox as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 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)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	CH01	Director's details changed for Mr Benjamin Andrew Charles Leather on 1 April 2022	View PDF Director's details changed for Mr Benjamin Andrew Charles Leather on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

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IM PROPERTIES RESIDENTIAL GROUP LIMITED

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