ILLETAS PROPERTIES LIMITED

Company number 07401156

Date	Type	Description	View / Download
11 Oct 2017	PSC07	Cessation of Mark James Atkinson as a person with significant control on 6 April 2016	(1 page)
31 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
13 Dec 2016	AP01	Appointment of Mr Andrew Maitland Hooke as a director on 26 November 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of John Michael Gilbert as a director on 26 November 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(9 pages)
04 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
12 Jul 2016	AD01	Registered office address changed from Hodge House 114-116 st Mary Street Cardiff CF10 1DY to 6 Market Road London N7 9PW on 12 July 2016	(1 page)
01 Mar 2016	CH01	Director's details changed for Mr Mark James Atkinson on 23 December 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Mark James Atkinson as a director on 23 December 2015	(3 pages)
19 Jan 2016	TM02	Termination of appointment of Matthew Tossell as a secretary on 23 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Andrew William Martin as a director on 23 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr John Michael Gilbert as a director on 23 December 2015	(3 pages)
15 Jan 2016	AP01	Appointment of Mr Peter Crowne as a director on 23 December 2015	(3 pages)
15 Jan 2016	AP03	Appointment of Steven Maiden as a secretary on 23 December 2015	(3 pages)
01 Dec 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(5 pages)
07 Jan 2014	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(6 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
27 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Aug 2013	SH08	Change of share class name or designation	(2 pages)
27 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)