IMAGINE (GRESLEY) LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Satisfaction of charge 133587920001 in full

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12/02/2512 February 2025 Certificate of change of name

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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04/11/244 November 2024 Confirmation statement made on 2024-09-29 with no updates

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28/06/2428 June 2024 Registration of charge 133587920001, created on 2024-06-21

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29/05/2429 May 2024 Registered office address changed from 5 Manor Close Deanshanger Milton Keynes MK19 6GX England to Lovells Barn, Fairfield Farm, Upper Weald Calverton Milton Keynes MK19 6EL on 2024-05-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-04-30

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27/11/2327 November 2023 Registered office address changed from 17 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 5 Manor Close Deanshanger Milton Keynes MK19 6GX on 2023-11-27

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27/11/2327 November 2023 Confirmation statement made on 2023-09-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-09-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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29/09/2129 September 2021 Appointment of Mr Richard Alan Molton as a director on 2021-09-29

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29/09/2129 September 2021 Notification of Richard Alan Molton as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Cessation of Imagine Property Developments Ltd as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Termination of appointment of Imagine Property Developments Ltd as a director on 2021-09-29

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18/05/2118 May 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/2118 May 2021 COMPANY NAME CHANGED IMAGINE CONSTRUCTION LTD CERTIFICATE ISSUED ON 18/05/21

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30/04/2130 April 2021 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 10 THORPENESS CROFT TATTENHOE MILTON KEYNES MK4 3FF UNITED KINGDOM

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30/04/2130 April 2021 Registered office address changed from , 10 Thorpeness Croft, Tattenhoe, Milton Keynes, MK4 3FF, United Kingdom to Lovells Barn, Fairfield Farm, Upper Weald Calverton Milton Keynes MK19 6EL on 2021-04-30

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26/04/2126 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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