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IPP HOLDINGS 1 LIMITED

Company number 07451570

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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 2024 AA Accounts for a small company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
22 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
11 Jun 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Nov 2019 AP01 Appointment of Christopher Morgan as a director on 26 September 2019
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
09 Jul 2018 PSC05 Change of details for International Public Partnerships Gp Limited as a person with significant control on 31 July 2017
07 Jun 2018 AA Full accounts made up to 31 December 2017
02 Aug 2017 CH01 Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Michael John Gregory on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Giles James Frost on 31 July 2017
01 Aug 2017 CH03 Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Level 1 Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017