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IPF HOLDINGS LIMITED

Company number 01525242

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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 Sep 2024 CH01 Director's details changed for Mr Thomas Crane on 25 September 2024
18 May 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 MR04 Satisfaction of charge 1 in full
14 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
24 Oct 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
16 Feb 2023 AP01 Appointment of Mr Gary Thompson as a director on 9 February 2023
16 Feb 2023 AP01 Appointment of Mr Thomas Crane as a director on 9 February 2023
16 Feb 2023 TM01 Termination of appointment of Fraser Charles Collins as a director on 9 February 2023
16 Feb 2023 TM01 Termination of appointment of Alice Mavora Ackernley as a director on 9 February 2023
19 Dec 2022 AP03 Appointment of Mr Thomas Crane as a secretary on 11 November 2022
19 Dec 2022 TM02 Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
14 Jan 2022 CC04 Statement of company's objects
05 Jan 2022 CH01 Director's details changed for Mr Douglas James Kleppen on 6 October 2021
05 Jan 2022 CH03 Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021
05 Jan 2022 CH01 Director's details changed for Mr Gerard Jude Ryan on 6 October 2021
08 Dec 2021 TM01 Termination of appointment of Gerard Jude Ryan as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Ms Alice Mavora Ackernley as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mr Fraser Charles Collins as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of James Alexander Ormrod as a director on 24 November 2021
07 Oct 2021 AD01 Registered office address changed from Number Three, Leeds City Office Park, Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 7 October 2021
06 Oct 2021 PSC05 Change of details for International Personal Finance Plc as a person with significant control on 6 October 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020