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INTEGRITAS PROPERTY GROUP (IPG) NUMBER 3 LTD

Company number 13534425

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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)
04 Dec 2024	MR04	Satisfaction of charge 135344250001 in full	View PDF Satisfaction of charge 135344250001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2024	MR04	Satisfaction of charge 135344250002 in full	View PDF Satisfaction of charge 135344250002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2024	CH01	Director's details changed for Mrs Emma Kate Greenaway-Evans on 1 January 2024	View PDF Director's details changed for Mrs Emma Kate Greenaway-Evans on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mrs Emma Kate Greenaway-Evans as a director on 1 January 2024	View PDF Appointment of Mrs Emma Kate Greenaway-Evans as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MR01	Registration of charge 135344250003, created on 8 November 2023	View PDF Registration of charge 135344250003, created on 8 November 2023 - link opens in a new window - 40 pages (40 pages)
30 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC02	Notification of Integritas Property Group (Ipg) Limited as a person with significant control on 31 December 2022	View PDF Notification of Integritas Property Group (Ipg) Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Mitchell Walsh as a person with significant control on 31 December 2022	View PDF Cessation of Mitchell Walsh as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	MR01	Registration of charge 135344250001, created on 3 February 2023	View PDF Registration of charge 135344250001, created on 3 February 2023 - link opens in a new window - 10 pages (10 pages)
07 Feb 2023	MR01	Registration of charge 135344250002, created on 3 February 2023	View PDF Registration of charge 135344250002, created on 3 February 2023 - link opens in a new window - 12 pages (12 pages)
22 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AD01	Registered office address changed from Peel House Peel Road Skelmersdale England to 29-31 Seymour Terrace Seymour Street Liverpool L3 5PE on 16 June 2022	View PDF Registered office address changed from Peel House Peel Road Skelmersdale England to 29-31 Seymour Terrace Seymour Street Liverpool L3 5PE on 16 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CERTNM	Company name changed elavace estates number 3 LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	View PDF Company name changed elavace estates number 3 LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 - link opens in a new window - 3 pages (3 pages)
16 Oct 2021	TM01	Termination of appointment of Integritas Property Group (Ipg) Limited as a director on 12 October 2021	View PDF Termination of appointment of Integritas Property Group (Ipg) Limited as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AD01	Registered office address changed from Office 4:09, Fourth Floor, Linley House Dickinson Street Manchester M1 4LF United Kingdom to Peel House Peel Road Skelmersdale on 13 October 2021	View PDF Registered office address changed from Office 4:09, Fourth Floor, Linley House Dickinson Street Manchester M1 4LF United Kingdom to Peel House Peel Road Skelmersdale on 13 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP02	Appointment of Integritas Property Group (Ipg) Limited as a director on 11 October 2021	View PDF Appointment of Integritas Property Group (Ipg) Limited as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 1	View PDF Incorporation Statement of capital on 2021-07-28 GBP 1 - link opens in a new window - 43 pages (43 pages)

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INTEGRITAS PROPERTY GROUP (IPG) NUMBER 3 LTD

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