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IMAGE PLAYGROUNDS LIMITED

Company number 14551898

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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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
03 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 - 40 pages (40 pages)
03 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)
03 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)
22 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AP03	Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023	View PDF Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023	View PDF Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR01	Registration of charge 145518980001, created on 26 September 2023	View PDF Registration of charge 145518980001, created on 26 September 2023 - link opens in a new window - 9 pages (9 pages)
01 Feb 2023	CERTNM	Company name changed henwood forty five LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24	View PDF Company name changed henwood forty five LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP03	Appointment of Mrs Karen Louise Harris as a secretary on 6 January 2023	View PDF Appointment of Mrs Karen Louise Harris as a secretary on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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