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INVESTCO PROPERTIES LIMITED

Company number 05040518

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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)
17 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
16 Jul 2024 SH08 Change of share class name or designation
11 Jun 2024 CH01 Director's details changed for Mr Elliot Louis Benezra on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Adam Marc Harris on 11 June 2024
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
31 Oct 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 August 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
19 Jun 2023 PSC04 Change of details for Mr Elliot Louis Benezra as a person with significant control on 16 June 2023
19 Jun 2023 PSC04 Change of details for Mr Adam Harris as a person with significant control on 16 June 2023
19 Jun 2023 PSC04 Change of details for Mr Elliot Louis Benezra as a person with significant control on 16 June 2023
19 Jun 2023 PSC04 Change of details for Mr Adam Harris as a person with significant control on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Adam Marc Harris on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Elliot Louis Benezra on 16 June 2023
16 Jun 2023 CH03 Secretary's details changed for Adam Harris on 16 June 2023
03 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
07 Dec 2022 MR04 Satisfaction of charge 050405180004 in full
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
12 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
14 Mar 2022 MR01 Registration of charge 050405180004, created on 11 March 2022
04 Feb 2022 MR04 Satisfaction of charge 050405180003 in full
02 Sep 2021 MR01 Registration of charge 050405180003, created on 1 September 2021
10 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
21 Jun 2021 PSC01 Notification of Adam Harris as a person with significant control on 21 June 2021
21 Jun 2021 PSC01 Notification of Elliot Louis Benezra as a person with significant control on 21 June 2021