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IPPFHE LIMITED

Company number 07043898

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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)
20 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
25 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015 CH01 Director's details changed for Mr Lindsay Vyvyan Melvin on 18 November 2014
25 Nov 2015 CH03 Secretary's details changed for Mrs Karen Michelle Boffey on 18 November 2014
12 Jun 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AD01 Registered office address changed from Shelly House Farmhouse Way Shirley Solihull West Midlands B90 4EH to Goldfinger House 245 Cranmore Boulevard Shirley Solihull West Midlands B90 4ZL on 10 December 2014
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
12 Sep 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
31 Jul 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
03 Nov 2009 AP01 Appointment of Mr Aejaz Ahmed Qazi as a director
03 Nov 2009 AP01 Appointment of Mr Ian Walters as a director
15 Oct 2009 NEWINC Incorporation