I.M. PROPERTIES (WHB) LIMITED

Company number 03315199

Date	Type	Description	View / Download
20 Jan 2020	PSC07	Cessation of I M Properties Plc as a person with significant control on 13 December 2019	(1 page)
20 Jan 2020	PSC02	Notification of I.M. Properties Investment Limited as a person with significant control on 13 December 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 Jul 2019	PSC05	Change of details for I M Properties Plc as a person with significant control on 22 July 2019	(2 pages)
22 Jul 2019	AD01	Registered office address changed from C/O I.M. Properties (Whb) Limited I. M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Meaujo (Properties) Plc as a person with significant control on 6 April 2016	(3 pages)
03 Jul 2019	PSC02	Notification of I M Properties Plc as a person with significant control on 6 April 2016	(4 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
10 Jan 2018	MR01	Registration of charge 033151990023, created on 5 January 2018	(32 pages)
08 Jan 2018	MR01	Registration of charge 033151990022, created on 5 January 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(56 pages)
12 Jul 2017	PSC02	Notification of Meaujo (Properties) Plc as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Jun 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 43,955,001	(6 pages)
29 Jun 2016	MR01	Registration of charge 033151990021, created on 24 June 2016	(56 pages)
19 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 43,955,001	(7 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 43,955,001	(6 pages)
13 May 2014	MR01	Registration of charge 033151990020	(56 pages)
29 Oct 2013	MR01	Registration of charge 033151990019	(105 pages)

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