I.M. PROPERTIES FINANCE LIMITED filing history - Find and update company information

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I.M. PROPERTIES FINANCE LIMITED

Company number 02677991

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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)
13 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 - 6 pages (6 pages)
20 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	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 - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 Aug 2020	CH01	Director's details changed for Mr Timothy John Wooldridge on 27 July 2020	View PDF Director's details changed for Mr Timothy John Wooldridge on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CH01	Director's details changed for Mr Gary Ernest Hutton on 22 July 2019	View PDF Director's details changed for Mr Gary Ernest Hutton on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH01	Director's details changed for Mr Timothy John Wooldridge on 22 July 2019	View PDF Director's details changed for Mr Timothy John Wooldridge on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AD01	Registered office address changed from C/O I.M. Proprties Finance Limited I. M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 6 April 2020	View PDF Registered office address changed from C/O I.M. Proprties Finance Limited I. M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 6 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CH01	Director's details changed for Mr John Hammond on 22 July 2019	View PDF Director's details changed for Mr John Hammond on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH01	Director's details changed for Mr Adrian Graham Clarke on 22 July 2019	View PDF Director's details changed for Mr Adrian Graham Clarke on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1	View PDF Statement of capital on 20 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
22 Jul 2019	PSC05	Change of details for I.M. Properties Plc as a person with significant control on 22 July 2019	View PDF Change of details for I.M. Properties Plc as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC02	Notification of I.M. Properties Plc as a person with significant control on 6 April 2016	View PDF Notification of I.M. Properties Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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