INVESTMENT PROPERTIES & LETTINGS LIMITED
Company number 07171251
- Company Overview for INVESTMENT PROPERTIES & LETTINGS LIMITED (07171251)
- Filing history for INVESTMENT PROPERTIES & LETTINGS LIMITED (07171251)
- People for INVESTMENT PROPERTIES & LETTINGS LIMITED (07171251)
- Charges for INVESTMENT PROPERTIES & LETTINGS LIMITED (07171251)
- More for INVESTMENT PROPERTIES & LETTINGS LIMITED (07171251)
| 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 Mar 2024 | MR01 | Registration of charge 071712510005, created on 4 March 2024 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 20 Nov 2023 | MR01 | Registration of charge 071712510002, created on 15 November 2023 | |
| 20 Nov 2023 | MR01 | Registration of charge 071712510003, created on 15 November 2023 | |
| 20 Nov 2023 | MR01 | Registration of charge 071712510004, created on 15 November 2023 | |
| 14 Nov 2023 | MA | Memorandum and Articles of Association | |
| 07 Nov 2023 | RESOLUTIONS |
Resolutions
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| 12 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 27 Sep 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 07 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 19 Jan 2022 | PSC01 | Notification of Jay Anthony Macari as a person with significant control on 15 December 2020 | |
| 09 Dec 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 02 Sep 2021 | AD01 | Registered office address changed from 2 Eslington Terrace Newcastle upon Tyne NE2 4RJ England to Unit 28 North East Fruit & Vegetable Market Team Valley Trading Estate Gateshead NE11 0QY on 2 September 2021 | |
| 31 Aug 2021 | PSC07 | Cessation of Stehen Richardson as a person with significant control on 28 February 2021 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 29 December 2020 with updates | |
| 21 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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| 29 Dec 2020 | AP01 | Appointment of Jay Anthony Macari as a director on 15 December 2020 | |
| 24 Dec 2020 | TM01 | Termination of appointment of Stephen William Richardson as a director on 15 December 2020 | |
| 05 Nov 2020 | AA | Micro company accounts made up to 28 February 2020 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 21 May 2019 | AD01 | Registered office address changed from 193 Chillingham Road Newcastle upon Tyne Tyne and Wear NE6 5LH United Kingdom to 2 Eslington Terrace Newcastle upon Tyne NE2 4RJ on 21 May 2019 | |
| 25 Apr 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates |