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ISG UK RETAIL LIMITED

Company number 04491779

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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)
17 Dec 2021 TM01 Termination of appointment of Paul Martin Cossell as a director on 1 December 2021
17 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
12 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Feb 2021 AP01 Appointment of Ms Karen Jane Booth as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Mark Stockton as a director on 1 February 2021
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
02 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Sep 2019 MR01 Registration of charge 044917790008, created on 5 September 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
26 Jul 2019 MR04 Satisfaction of charge 044917790007 in full
25 Jun 2019 CH01 Director's details changed for Mr Mark Stockton on 1 June 2019
14 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
01 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
01 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
01 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17