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I S & G (HOLDINGS) LIMITED

Company number 06368198

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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)
16 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
04 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
25 Apr 2023 MR01 Registration of charge 063681980002, created on 21 April 2023
31 Mar 2023 PSC01 Notification of Elizabeth Jane Caley as a person with significant control on 13 January 2023
31 Mar 2023 PSC01 Notification of Mark Quentin Harrison as a person with significant control on 13 January 2023
31 Mar 2023 PSC01 Notification of Joanna Molly Anne Cunningham-Reid as a person with significant control on 13 January 2023
31 Mar 2023 PSC01 Notification of Carey Jane English as a person with significant control on 13 January 2023
31 Mar 2023 PSC07 Cessation of Anthony Richard Brocas Burrows as a person with significant control on 13 January 2023
09 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Apr 2022 MR01 Registration of charge 063681980001, created on 1 April 2022
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
02 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
13 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
27 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 March 2020
  • GBP 2,442,108
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates