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INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

Company number 04446413

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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)
29 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 TM01 Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017
23 May 2017 CS01 Confirmation statement made on 23 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
20 Mar 2017 MR04 Satisfaction of charge 044464130004 in full
13 Oct 2016 AUD Auditor's resignation
31 Aug 2016 TM01 Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
09 Aug 2016 AP01 Appointment of Mr Mark Stockton as a director on 31 July 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 15,050,000
24 May 2016 CH01 Director's details changed for Mr Paul Martin Cossell on 6 May 2016
24 May 2016 CH01 Director's details changed for Ms Helen Gaye Cowing on 1 March 2016
23 May 2016 AP01 Appointment of Mr Paul Martin Cossell as a director on 6 May 2016
09 May 2016 TM01 Termination of appointment of Samuel David Lawther as a director on 29 April 2016
09 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
06 May 2016 TM01 Termination of appointment of Gregory Vaughan Aldridge as a director on 27 April 2016
24 Mar 2016 TM01 Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016
21 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
14 Nov 2015 AA Full accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 15,050,000
27 Mar 2015 TM01 Termination of appointment of Christopher Nigel Bock as a director on 13 March 2015
28 Jan 2015 MR04 Satisfaction of charge 3 in full