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ISOPOD HOLDINGS LIMITED

Company number 03317805

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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)
01 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with updates
14 Dec 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
21 Oct 2022 CS01 Confirmation statement made on 25 January 2021 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 AD01 Registered office address changed from Unit B9 the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ England to Unit E6 Langston Road Loughton IG10 3TQ on 22 March 2021
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
16 Nov 2018 MR04 Satisfaction of charge 1 in full
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 AD01 Registered office address changed from 300 Southbury Road Enfield Middlesex EN1 1TS to Unit B9 the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 25 July 2018
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
07 Feb 2018 PSC04 Change of details for Mr Timothy John Strudwick as a person with significant control on 7 February 2018
07 Feb 2018 PSC01 Notification of James William Humphreys as a person with significant control on 6 April 2016
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
08 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-04
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
05 Jan 2016 TM01 Termination of appointment of Peter Kenneth Marsh as a director on 4 January 2016