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IAC PROPERTY INVESTMENTS LIMITED

Company number 08145832

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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)
13 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
12 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 12 January 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
19 Jul 2017 CH01 Director's details changed for Mr Adam Hudaly on 19 April 2015
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200
17 Jul 2014 AD01 Registered office address changed from 73 New Bond Street Fourth Floor London W1S 1RS England to Palladium House 1/4 Argyll Street London W1F 7LD on 17 July 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2014 SH10 Particulars of variation of rights attached to shares
18 Jun 2014 SH08 Change of share class name or designation
30 Dec 2013 AD01 Registered office address changed from 98 New Bond Street London W1S 1SN United Kingdom on 30 December 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 200
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 20
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 200
10 Dec 2012 AP03 Appointment of Mr Richard Power as a secretary
26 Nov 2012 AD01 Registered office address changed from 124 Hampstead Way London NW11 7XY England on 26 November 2012
26 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
17 Jul 2012 NEWINC Incorporation