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ISLAND LETTINGS LIMITED

Company number 06929524

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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)
24 Nov 2015 TM01 Termination of appointment of Rachael Margaret Harvey as a director on 11 July 2014
23 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 64
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 8
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Michael Dalloz on 10 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Mark Burton on 10 June 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
19 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 8
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 AP01 Appointment of Mr Michael Christopher Dalloz as a director
28 Apr 2010 AP01 Appointment of Mr Mark Burton as a director
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 8
23 Apr 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
16 Sep 2009 225 Accounting reference date extended from 30/06/2010 to 31/08/2010
11 Aug 2009 88(2) Ad 10/06/09\gbp si 3@1=3\gbp ic 1/4\
06 Aug 2009 288a Director appointed brett gillingham
06 Aug 2009 288a Director appointed simon wratten
06 Aug 2009 288a Director appointed hugh stephens