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ISLAND HOLDINGS LIMITED

Company number 00901032

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	TM01	Termination of appointment of Gordon Malcolm Albert Wallis as a director on 7 October 2024	View PDF Termination of appointment of Gordon Malcolm Albert Wallis as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AP01	Appointment of Mr Robert Rees Wallis as a director on 10 September 2024	View PDF Appointment of Mr Robert Rees Wallis as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2021	AP03	Appointment of Miss Kerry Ann Wallis as a secretary on 8 January 2021	View PDF Appointment of Miss Kerry Ann Wallis as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM02	Termination of appointment of June Mabel Cawsey as a secretary on 7 January 2021	View PDF Termination of appointment of June Mabel Cawsey as a secretary on 7 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AD01	Registered office address changed from Latchmere House Watling Street Canterbury Kent CT1 2UD to 7 the Broadway Broadstairs Kent CT10 2AD on 3 January 2020	View PDF Registered office address changed from Latchmere House Watling Street Canterbury Kent CT1 2UD to 7 the Broadway Broadstairs Kent CT10 2AD on 3 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 5 April 2016	View PDF Total exemption full accounts made up to 5 April 2016 - link opens in a new window - 9 pages (9 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ISLAND HOLDINGS LIMITED

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