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ISLAND SUITES LIMITED

Company number 09902606

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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)
19 Dec 2019 AA01 Current accounting period extended from 25 December 2019 to 6 January 2020
13 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
25 Sep 2019 AA01 Previous accounting period shortened from 26 December 2018 to 25 December 2018
13 Mar 2019 AA Micro company accounts made up to 31 December 2017
13 Dec 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
17 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
24 Apr 2018 AA Micro company accounts made up to 31 December 2016
26 Feb 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
29 Nov 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
27 Nov 2017 MR01 Registration of charge 099026060012, created on 24 November 2017
26 Sep 2017 AD01 Registered office address changed from 56 Windermere Street West Gateshead NE8 1TX England to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 26 September 2017
01 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
23 Aug 2017 MR01 Registration of charge 099026060011, created on 21 August 2017
11 May 2017 MR04 Satisfaction of charge 099026060002 in full
11 May 2017 MR04 Satisfaction of charge 099026060003 in full
11 May 2017 MR04 Satisfaction of charge 099026060001 in full
11 May 2017 MR04 Satisfaction of charge 099026060004 in full
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 2
15 Apr 2017 MR01 Registration of charge 099026060010, created on 29 March 2017
06 Apr 2017 AP01 Appointment of Mrs Hinde Feiger as a director on 6 April 2017
22 Mar 2017 CS01 Confirmation statement made on 3 December 2016 with updates
09 Dec 2016 MR01 Registration of charge 099026060009, created on 20 November 2016