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IPE MERCHANT STREET LIMITED

Company number 11997585

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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)
24 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
17 Apr 2024 AA Accounts for a dormant company made up to 30 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
10 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2022 AD01 Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS United Kingdom to 2nd Floor, 22 Gilbert Street London W1K 5HD on 8 August 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
20 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
20 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
20 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
26 Oct 2020 PSC01 Notification of Mohammed Adnan Imam as a person with significant control on 26 October 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 PSC07 Cessation of Ipe Group (Holdings) Limited as a person with significant control on 1 April 2020
18 Jun 2020 AP01 Appointment of Mr Mohammed Adnan Imam as a director on 18 June 2020
18 Jun 2020 TM01 Termination of appointment of Joshua Daniel Reuben as a director on 18 June 2020
28 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
20 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
15 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-15
  • GBP 1