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ISLAND VENTURES LIMITED

Company number 10342591

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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)
12 Dec 2024 PSC05 Change of details for Dunham Massey Investment Group No12 as a person with significant control on 12 December 2024
12 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
12 Dec 2024 PSC02 Notification of Dunham Massey Investment Group No12 as a person with significant control on 12 December 2024
12 Dec 2024 PSC07 Cessation of Alan O'brien as a person with significant control on 12 December 2024
12 Dec 2024 AP01 Appointment of Mr Recardo Patrick as a director on 12 December 2024
12 Dec 2024 TM01 Termination of appointment of Alan O'brien as a director on 12 December 2024
12 Dec 2024 AD01 Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN England to 4 Cecil Road Hale Altrincham WA15 9PA on 12 December 2024
14 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with updates
09 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with updates
06 Sep 2023 AA Total exemption full accounts made up to 31 August 2023
05 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
08 Mar 2023 AD01 Registered office address changed from Turner Business Centre C/O Smith & Brown Accountants Greengate Middleton Manchester M24 1RU England to Trimble House 9 Bold Street Warrington WA1 1DN on 8 March 2023
03 Nov 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
23 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
11 Aug 2021 AD01 Registered office address changed from 43 High Street Uppermill Oldham Greater Manchester OL3 6HS to Turner Business Centre C/O Smith & Brown Accountants Greengate Middleton Manchester M24 1RU on 11 August 2021
22 May 2021 AA Accounts for a dormant company made up to 31 August 2020
11 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 100
28 May 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
05 Sep 2018 TM01 Termination of appointment of Barry Edwin Hogan as a director on 5 September 2018
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates