ISG DEVELOPMENTS (SOUTHERN) LIMITED
Company number 01801647
- Company Overview for ISG DEVELOPMENTS (SOUTHERN) LIMITED (01801647)
- Filing history for ISG DEVELOPMENTS (SOUTHERN) LIMITED (01801647)
- People for ISG DEVELOPMENTS (SOUTHERN) LIMITED (01801647)
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- More for ISG DEVELOPMENTS (SOUTHERN) LIMITED (01801647)
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) |
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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
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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 |