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IMAGINE BUILDING SERVICES LTD

Company number 08724403

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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)
25 Jul 2017 PSC01 Notification of Scott Howard as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
24 Apr 2017 MR01 Registration of charge 087244030002, created on 24 April 2017
31 Mar 2017 MR01 Registration of charge 087244030001, created on 30 March 2017
19 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
18 Mar 2016 CERTNM Company name changed imagine landscapes LTD\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
03 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
23 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
23 Jan 2015 AA01 Previous accounting period shortened from 31 October 2014 to 5 April 2014
11 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
01 Oct 2014 AP01 Appointment of Mr Scott Howard as a director on 1 April 2014
01 Oct 2014 AD01 Registered office address changed from 28 Watering Lane Collingtree Northampton NN4 0NJ England to 23 Watering Lane Collingtree Northampton NN4 0NJ on 1 October 2014
09 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted