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ISOBEL HOLDCO LIMITED

Company number 07811406

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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)
22 Aug 2016 TM01 Termination of appointment of Robert Harper as a director on 18 July 2016
28 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 TM01 Termination of appointment of Alistair Richmond Aitken as a director on 22 February 2016
27 Jun 2016 TM01 Termination of appointment of Andrew Pinfield as a director on 22 February 2016
27 Jun 2016 TM01 Termination of appointment of Rajesh Sivaraman as a director on 22 February 2016
27 Jun 2016 AP01 Appointment of Darren Scott Jones-Molyneux as a director on 22 February 2016
27 Jun 2016 AP01 Appointment of Benjamin John Pocock as a director on 22 February 2016
27 Jun 2016 AP01 Appointment of Helen Ann Grimshaw as a director on 22 February 2016
21 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
04 Dec 2015 TM01 Termination of appointment of Joseph Martin Pedlow as a director on 1 July 2015
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Joseph Martin Pedlow as a director on 1 July 2015
11 Dec 2014 CH01 Director's details changed for Mr Joseph Martin Pedlow on 28 February 2012
24 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 TM01 Termination of appointment of Mark Bailie as a director
20 May 2014 AP01 Appointment of Rajesh Sivaraman as a director
20 May 2014 AP01 Appointment of Alistair Richmond Aitken as a director
20 May 2014 AP01 Appointment of Andrew Pinfield as a director
20 May 2014 TM01 Termination of appointment of Paul Sullivan as a director
20 May 2014 TM01 Termination of appointment of Laura Barlow as a director
14 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
01 Nov 2013 AD02 Register inspection address has been changed
01 Nov 2013 AD03 Register(s) moved to registered inspection location
23 Sep 2013 AP01 Appointment of Robert Harper as a director