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IKEA PROPERTIES INVESTMENTS LIMITED

Company number 03026333

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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)
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
10 May 2019 AP01 Appointment of Peter Jelkeby as a director on 9 April 2019
09 May 2019 TM01 Termination of appointment of Javier Quinones Cespedes as a director on 9 April 2019
03 May 2019 CH01 Director's details changed for Mr Simon Maynard on 3 May 2019
01 Jun 2018 AP01 Appointment of Javier Quinones Cespedes as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Gillian Drakeford as a director on 1 June 2018
17 May 2018 AA Full accounts made up to 31 August 2017
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
15 May 2018 CH01 Director's details changed for Gillian Drakeford on 1 June 2016
06 Oct 2017 TM01 Termination of appointment of Glenn Daniel Lundholm as a director on 3 October 2017
03 Oct 2017 AP01 Appointment of Richard Rands as a director on 3 October 2017
02 Oct 2017 TM01 Termination of appointment of Aaron Edward Musca as a director on 2 October 2017
02 Oct 2017 AP01 Appointment of Sajal Shah as a director on 2 October 2017
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
06 Apr 2017 AUD Auditor's resignation
16 Mar 2017 AP01 Appointment of Mr Simon Maynard as a director on 2 March 2017
15 Mar 2017 TM01 Termination of appointment of Jette Jorgensen as a director on 2 March 2017
10 Mar 2017 AA Full accounts made up to 31 August 2016
24 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 70,609,506
02 Mar 2016 AA Full accounts made up to 31 August 2015
04 Feb 2016 MR04 Satisfaction of charge 20 in full
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 70,609,506
26 Apr 2015 AA Full accounts made up to 31 August 2014
03 Feb 2015 MR04 Satisfaction of charge 21 in full
03 Feb 2015 MR04 Satisfaction of charge 22 in full