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I.M. PROPERTIES FINANCE LIMITED

Company number 02677991

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
30 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 63 pages (63 pages)
30 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
30 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
20 Jul 2026 CS01 Confirmation statement made on 27 June 2026 with no updates
View PDF Confirmation statement made on 27 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2026 TM01 Termination of appointment of Timothy John Wooldridge as a director on 12 June 2026
View PDF Termination of appointment of Timothy John Wooldridge as a director on 12 June 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP01 Appointment of Mr Kevin James Ashfield as a director on 12 June 2026
View PDF Appointment of Mr Kevin James Ashfield as a director on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
08 Jun 2026 PSC05 Change of details for I.M. Properties Limited as a person with significant control on 9 December 2024
View PDF Change of details for I.M. Properties Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jun 2026 PSC05 Change of details for I.M. Properties Plc as a person with significant control on 9 December 2024
View PDF Change of details for I.M. Properties Plc as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 TM01 Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025
View PDF Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025 - link opens in a new window - 1 page (1 page)
04 Jan 2026 TM01 Termination of appointment of Adrian Graham Clarke as a director on 24 December 2025
View PDF Termination of appointment of Adrian Graham Clarke as a director on 24 December 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2026 AP01 Appointment of Mr Stephen Howard Moore as a director on 24 December 2025
View PDF Appointment of Mr Stephen Howard Moore as a director on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
09 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 61 pages (61 pages)
09 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with updates
View PDF Confirmation statement made on 27 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2025 AP03 Appointment of Kajal Sandhu as a secretary on 30 April 2025
View PDF Appointment of Kajal Sandhu as a secretary on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 TM02 Termination of appointment of Robert William Croft as a secretary on 30 April 2025
View PDF Termination of appointment of Robert William Croft as a secretary on 30 April 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 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 - 8 pages (8 pages)
30 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)
30 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)
30 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)