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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)
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CH01 Director's details changed for Mr Mark Stockton on 1 June 2019
09 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
24 Apr 2017 TM02 Termination of appointment of Mark Stockton as a secretary on 20 April 2017
24 Apr 2017 AP03 Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017
31 Mar 2017 AP03 Appointment of Mr Mark Stockton as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017
31 Aug 2016 TM01 Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
06 Jun 2016 AP01 Appointment of Mr Paul Martin Cossell as a director on 6 June 2016
24 May 2016 CH01 Director's details changed for Mr Mark Stockton on 20 May 2016
24 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
23 May 2016 TM01 Termination of appointment of Samuel David Lawther as a director on 29 April 2016
23 May 2016 AP01 Appointment of Mr Mark Stockton as a director on 20 May 2016
09 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
22 Mar 2016 CH01 Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016
17 Mar 2016 AP01 Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016
17 Mar 2016 TM01 Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016
18 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015