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I.M. PROPERTIES (READING 2) LIMITED

Company number 04893058

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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)
09 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
09 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
09 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
09 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Jun 2025 CS01 Confirmation statement made on 27 June 2025 with updates
12 Jun 2025 TM02 Termination of appointment of Robert William Croft as a secretary on 30 April 2025
12 Jun 2025 AP03 Appointment of Kajal Sandhu as a secretary on 30 April 2025
15 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2025 MA Memorandum and Articles of Association
29 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 CH01 Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 AD01 Registered office address changed from C/O I.M. Properties (Reading 2) Limited I. M. House South Drive Coleshill Birmingham B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019