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ISLAY COURT MANAGEMENT COMPANY LIMITED

Company number 02985803

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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)
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Jan 2019 AP01 Appointment of Mr Ian Steffan Jenkins as a director on 2 January 2019
21 Oct 2018 TM01 Termination of appointment of Anthony Richard Hyland as a director on 8 October 2018
06 Feb 2018 TM01 Termination of appointment of Malcolm James Hill as a director on 31 January 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
13 Dec 2017 AD01 Registered office address changed from 43 Swansea Road Penllergaer Swansea SA4 9AQ to Flat 10 Islay Court 21 Victoria Street Tenby Pembrokeshire SA70 7DY on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of Stephen Taylor as a director on 30 November 2017
13 Dec 2017 AP01 Appointment of Richmond Douglas Grice as a director on 1 December 2017
13 Dec 2017 TM01 Termination of appointment of Lionel Evans as a director on 30 November 2017
13 Dec 2017 AP01 Appointment of Anthony Richard Hyland as a director on 1 December 2017
13 Dec 2017 AP01 Appointment of Mr Mark Charles Buist as a director on 1 December 2017
28 Nov 2017 TM02 Termination of appointment of Malcolm James Hill as a secretary on 20 November 2017
28 Nov 2017 AP03 Appointment of Lynda Evans as a secretary on 20 November 2017
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Mar 2017 AD01 Registered office address changed from Islay Court 21 Victoria Street Tenby Pembrokeshire SA70 7DY to 43 Swansea Road Penllergaer Swansea SA4 9AQ on 10 March 2017
06 Mar 2017 DS02 Withdraw the company strike off application
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
20 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10
26 Mar 2015 CH01 Director's details changed for Lionel Evans on 1 August 2014
28 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014