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ISG DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01801647

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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)
28 Oct 2024 PSC05 Change of details for Interior Services Group (Uk Holdings) Limited as a person with significant control on 16 October 2024
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2024 DS01 Application to strike the company off the register
09 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jun 2024 AP03 Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
29 Feb 2024 TM02 Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
26 Feb 2024 AP01 Appointment of Mr Andrew Slaney Page as a director on 22 February 2024
26 Feb 2024 TM01 Termination of appointment of Karen Jane Booth as a director on 22 February 2024
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Ms Karen Jane Booth on 28 March 2022
17 Dec 2021 AP01 Appointment of Mr Scott Bolton as a director on 1 December 2021
17 Dec 2021 TM01 Termination of appointment of Paul Martin Cossell as a director on 1 December 2021
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 AD01 Registered office address changed from Aldgate House Aldgate High Street 33 Aldgate High Street London EC3N 1AG England to Aldgate House 33 Aldgate High Street London EC3N 1AG on 25 May 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
22 Apr 2021 AD01 Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House Aldgate High Street 33 Aldgate High Street London EC3N 1AG on 22 April 2021
01 Feb 2021 AP01 Appointment of Ms Karen Jane Booth as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Mark Stockton as a director on 1 February 2021
10 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018