IPE CONSTRUCTION LIMITED

Company number 11096868

Date	Type	Description	View / Download
19 Mar 2021	AP01	Appointment of Mr Enam Ur Rahman as a director on 19 March 2021	(2 pages)
10 Feb 2021	PSC02	Notification of Ice Property Consultants Limited as a person with significant control on 10 February 2021	(1 page)
26 Oct 2020	TM01	Termination of appointment of Enamur Ur Rahman as a director on 26 October 2020	(1 page)
26 Oct 2020	PSC07	Cessation of Ipe Group (Holdings) Limited as a person with significant control on 1 April 2019	(1 page)
31 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23	(3 pages)
29 Jul 2020	TM01	Termination of appointment of Joshua Daniel Reuben as a director on 23 July 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23	(3 pages)
30 Apr 2020	AD01	Registered office address changed from 73 New Bond Street London W1S 1RS England to 4th Floor 73 New Bond Street London W1S 1RS on 30 April 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
16 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(43 pages)
07 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
13 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
27 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
20 Feb 2019	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
16 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
08 Feb 2018	AD01	Registered office address changed from 4th Floor New Bond Street London W1S 1RS United Kingdom to 73 New Bond Street London W1S 1RS on 8 February 2018	(1 page)
05 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-05 GBP 1	(11 pages)