INDEPENDENT MORTGAGES AND FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-11 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-11 with updates

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19/10/2219 October 2022 Amended total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Appointment of Mr Rorie James Gavin Bradshaw as a director on 2022-09-30

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/04/204 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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08/05/198 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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23/05/1823 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050837050001

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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22/04/1622 April 2016 31/03/16 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE HENDERSON

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07/04/167 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/04/1528 April 2015 31/03/15 TOTAL EXEMPTION FULL

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07/04/157 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TOMBS / 07/07/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/07/1410 July 2014 31/03/14 TOTAL EXEMPTION FULL

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY KAY MCCARTHY

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07/07/147 July 2014 DIRECTOR APPOINTED MR MARK ANDREW TOMBS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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29/03/1429 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HENDERSON / 20/09/2013

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29/03/1429 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HENDERSON / 20/09/2013

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29/03/1429 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MS KAY LILIAN MCCARTHY / 20/09/2013

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15/08/1315 August 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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29/08/1229 August 2012 31/03/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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26/08/1126 August 2011 31/03/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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07/07/107 July 2010 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HENDERSON / 24/03/2010

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 20/02/2009

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25/03/0925 March 2009 SECRETARY'S CHANGE OF PARTICULARS / KAY MCCARTHY / 20/02/2009

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KAY MCCARTHY / 01/05/2007

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 01/05/2007

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01/04/081 April 2008 SECRETARY'S CHANGE OF PARTICULARS / KAY MCCARTHY / 01/05/2007

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 01/05/2007

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14/03/0814 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 6 FORGE ORCHARDS MULBARTON NORWICH NORFOLK NR14 8JH

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08/03/088 March 2008 COMPANY NAME CHANGED KGH PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/03/08

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: PIRRIE & CO UNIT 9 FORBES BUILDING 309 LINTHORPE ROAD MIDDLESBROUGH TS1 4AW

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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02/04/042 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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