ILIFFE PROPERTIES LIMITED

Company number 00042434

Date	Type	Description	View / Download
04 Jul 2024	AA	Audited abridged accounts made up to 24 December 2023	(9 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
05 Jul 2023	AA	Audited abridged accounts made up to 24 December 2022	(9 pages) Download iXBRL
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Following memorandum was read and ordered to be inserted in these minutes; "we the the directors of the company consent to this meeting being held at the above location and date and do waive notice and publication of this meeting, and consent to the transaction of such business as may have come before it, as testified by our signatures below/company business 07/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Margaret Gardner as a director on 7 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Mr Scott Moorhouse as a director on 4 July 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Geoffrey Russell Pirouet as a director on 4 July 2022	(1 page)
28 Mar 2022	AA	Audited abridged accounts made up to 24 December 2021	(9 pages) Download iXBRL
20 Jan 2022	AP01	Appointment of Mr Justin Weller as a director on 18 January 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Stuart Brian Kimm as a director on 18 January 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
27 Oct 2021	MR04	Satisfaction of charge 7 in full	(1 page)
27 Oct 2021	MR04	Satisfaction of charge 6 in full	(1 page)
27 Oct 2021	MR04	Satisfaction of charge 5 in full	(1 page)
27 Oct 2021	MR04	Satisfaction of charge 4 in full	(1 page)
27 Oct 2021	MR04	Satisfaction of charge 3 in full	(1 page)
07 Apr 2021	AA	Audited abridged accounts made up to 24 December 2020	(9 pages) Download iXBRL
01 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 1 April 2021	(2 pages)
29 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
11 Aug 2020	AA	Audited abridged accounts made up to 24 December 2019	(9 pages) Download iXBRL
27 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
24 Jul 2019	AA	Audited abridged accounts made up to 24 December 2018	(9 pages) Download iXBRL
01 Apr 2019	TM01	Termination of appointment of Anna Catherine Douglas as a director on 26 March 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)