HOUSE OF IMAGINATION filing history - Find and update company information

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HOUSE OF IMAGINATION

Company number 06173241

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC01	Notification of Christopher Bagley as a person with significant control on 1 January 2024	View PDF Notification of Christopher Bagley as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP03	Appointment of Mr Christopher Bagley as a secretary on 1 January 2024	View PDF Appointment of Mr Christopher Bagley as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from 12 Tutton Hill Colerne Chippenham SN14 8DN England to 9 Linden House Barkleys Hill Bristol BS16 1FB on 25 March 2024	View PDF Registered office address changed from 12 Tutton Hill Colerne Chippenham SN14 8DN England to 9 Linden House Barkleys Hill Bristol BS16 1FB on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM02	Termination of appointment of Penelope Anne Hay as a secretary on 31 December 2023	View PDF Termination of appointment of Penelope Anne Hay as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Penny Hay as a person with significant control on 31 December 2023	View PDF Cessation of Penny Hay as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Ms Emma Jane Wharton as a director on 20 February 2024	View PDF Appointment of Ms Emma Jane Wharton as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Rakesh Menon as a director on 20 February 2024	View PDF Appointment of Mr Rakesh Menon as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Ms Sarah Derrick as a director on 5 December 2023	View PDF Appointment of Ms Sarah Derrick as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Ms Louise Matter as a director on 4 December 2023	View PDF Appointment of Ms Louise Matter as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Ms Rebecca Di Corpo as a director on 3 October 2023	View PDF Appointment of Ms Rebecca Di Corpo as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
13 Oct 2023	AP01	Appointment of Mr Nicholas Beavon as a director on 4 October 2023	View PDF Appointment of Mr Nicholas Beavon as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Matthew Bisco as a director on 4 October 2023	View PDF Appointment of Mr Matthew Bisco as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Kate Jane Mason as a director on 30 September 2023	View PDF Termination of appointment of Kate Jane Mason as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Neil Degge Latham as a director on 30 September 2023	View PDF Termination of appointment of Neil Degge Latham as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Douglas Gordon Laughlen as a director on 31 August 2023	View PDF Termination of appointment of Douglas Gordon Laughlen as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Nicholas Ross Garrick as a director on 15 May 2023	View PDF Termination of appointment of Nicholas Ross Garrick as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	TM01	Termination of appointment of Edward Miles Harker as a director on 29 January 2022	View PDF Termination of appointment of Edward Miles Harker as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
31 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)

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