Companies House does not verify the accuracy of the information filed

Advanced company search

IPL PROPERTIES NO.1 LIMITED

Company number 09487520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AP01	Appointment of Mr Stephen Trueman as a director on 5 April 2016	View PDF Appointment of Mr Stephen Trueman as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM02	Termination of appointment of Paul Weeks as a secretary on 5 April 2016	View PDF Termination of appointment of Paul Weeks as a secretary on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	TM01	Termination of appointment of Paul Michael Weeks as a director on 5 April 2016	View PDF Termination of appointment of Paul Michael Weeks as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AD01	Registered office address changed from G2, the Innovation Centre Innovation Way Grimsby DN37 9TT England to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016	View PDF Registered office address changed from G2, the Innovation Centre Innovation Way Grimsby DN37 9TT England to Propco 13 Dudley Street Grimsby South Humberside DN31 2AW on 3 March 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	CH01	Director's details changed for Mr Paul Michael Weeks on 1 January 2016	View PDF Director's details changed for Mr Paul Michael Weeks on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH03	Secretary's details changed for Paul Weeks on 1 January 2016	View PDF Secretary's details changed for Paul Weeks on 1 January 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1	View PDF Incorporation Statement of capital on 2015-03-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?