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ISLESTONE LIMITED

Company number 06964945

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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)
08 Nov 2024 TM01 Termination of appointment of Nathan Antony Charles Chubb as a director on 23 October 2024
30 Aug 2024 AP01 Appointment of Mr Timothy Jethro Alston as a director on 28 August 2024
30 Aug 2024 PSC01 Notification of Timothy Jethro Alston as a person with significant control on 28 August 2024
30 Aug 2024 PSC07 Cessation of Peter Gulliford as a person with significant control on 28 August 2024
29 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
27 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
18 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Feb 2023 MR04 Satisfaction of charge 069649450003 in full
07 Feb 2023 MR01 Registration of charge 069649450009, created on 2 February 2023
10 Nov 2022 MR04 Satisfaction of charge 069649450006 in full
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
23 Aug 2021 MR01 Registration of charge 069649450007, created on 4 August 2021
23 Aug 2021 MR01 Registration of charge 069649450008, created on 4 August 2021
28 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
02 Oct 2020 AP01 Appointment of Nathan Antony Charles Chubb as a director on 1 October 2020
29 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
08 Mar 2018 PSC04 Change of details for Dr Peter Gulliford as a person with significant control on 6 April 2016
08 Mar 2018 PSC04 Change of details for Mr David James Gulliford as a person with significant control on 6 April 2016