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ISLESTARR HOLDINGS LIMITED

Company number 07712458

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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)
20 Nov 2015 AD01 Registered office address changed from 18 Lonsdale Road Queens Park London NW6 6rd England to 50 Brook Green Hammersmith London W6 7BJ on 20 November 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Oct 2015 MR01 Registration of charge 077124580001, created on 9 October 2015
24 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,279.59
24 Nov 2014 SH08 Change of share class name or designation
14 Nov 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,275.348
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 1,279.59
23 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 1,274.694
23 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 1,274.694
23 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 1,227.151
23 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 1,227.151
23 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 1,227.151
21 May 2014 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 1,130.811
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
13 Aug 2013 CH01 Director's details changed for Mr Shan Drummond on 20 July 2013
13 Aug 2013 CH01 Director's details changed for Mr Mark Leslie Vivian Esiri on 20 July 2013
24 Jul 2013 AD02 Register inspection address has been changed
24 Jul 2013 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay CM12 0EQ United Kingdom on 24 July 2013
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 1,128.571
12 Jul 2013 TM01 Termination of appointment of Timothy Forbes as a director
16 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1,117.280