IPF DEVELOPMENT (2003) LIMITED

Company number 05001318

Date	Type	Description	View / Download
25 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
18 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
19 Dec 2022	AP03	Appointment of Mr Thomas Crane as a secretary on 11 November 2022	(2 pages)
19 Dec 2022	TM02	Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
05 Jan 2022	CH01	Director's details changed for John Williams on 6 October 2021	(2 pages)
05 Jan 2022	CH01	Director's details changed for Mrs Suzanne Lesley Taylor on 6 October 2021	(2 pages)
05 Jan 2022	CH03	Secretary's details changed for Ms Laura Jane Dobson on 6 October 2021	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
11 Oct 2021	AD01	Registered office address changed from Number Three, Leeds City Office Park, Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 11 October 2021	(1 page)
07 Oct 2021	PSC05	Change of details for International Personal Finance Investments Limited as a person with significant control on 6 October 2021	(2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
15 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
26 Aug 2020	AP01	Appointment of Mrs Suzanne Lesley Taylor as a director on 24 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Christof Nelischer as a director on 22 June 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Christof Nelischer as a director on 10 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of John Nicholas Dahlgreen as a director on 10 February 2020	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To the provisions of section 175(5)(a) of the companies act 2006, the directors may authorize matters in which a director has or may have a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Apr 2019	AP03	Appointment of Ms Laura Jane Dobson as a secretary on 18 April 2019	(2 pages)
26 Apr 2019	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 18 April 2019	(1 page)
10 Dec 2018	AP03	Appointment of Mr Andrew Harvey-Wrate as a secretary on 6 December 2018	(2 pages)