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I F M HOLDINGS (UK) LIMITED

Company number 04423826

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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)
24 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
26 Jul 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020 CH04 Secretary's details changed for Church Street Secretaries Limited on 16 October 2020
View PDF Secretary's details changed for Church Street Secretaries Limited on 16 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
16 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018 CH01 Director's details changed for Mr. Juan Luis Medina on 14 May 2018
View PDF Director's details changed for Mr. Juan Luis Medina on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018 CH01 Director's details changed for Mr Richard Michael Kearsey on 14 May 2018
View PDF Director's details changed for Mr Richard Michael Kearsey on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018 AD01 Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on 9 April 2018
View PDF Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on 9 April 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
09 Jan 2018 TM01 Termination of appointment of Brian Hamilton Morris as a director on 15 December 2017
View PDF Termination of appointment of Brian Hamilton Morris as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
View PDF Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
- link opens in a new window - 8 pages (8 pages)
24 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
12 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
View PDF Previous accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
View PDF Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
- link opens in a new window - 8 pages (8 pages)
08 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 11 pages (11 pages)
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
View PDF Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
- link opens in a new window - 8 pages (8 pages)
04 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
18 Jun 2013 AP01 Appointment of Mr Juan Luis Medina as a director
View PDF Appointment of Mr Juan Luis Medina as a director - link opens in a new window - 2 pages (2 pages)