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ISHTAR MIDCO LIMITED

Company number 11506659

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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)
15 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
17 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Feb 2024 AP01 Appointment of Neil Anthony Duffy as a director on 14 February 2024
22 Feb 2024 TM01 Termination of appointment of Guy Michael L'estrange Gillon as a director on 14 February 2024
16 Feb 2024 TM01 Termination of appointment of John Alan Clarfelt as a director on 14 February 2024
03 Jan 2024 TM01 Termination of appointment of Lisa Jane Stone as a director on 29 December 2023
03 Nov 2023 TM01 Termination of appointment of Andrew Phillip Monshaw as a director on 24 July 2023
17 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
08 Aug 2023 AD04 Register(s) moved to registered office address Marlborough House Charnham Lane Hungerford RG17 0EY
18 Jul 2023 TM01 Termination of appointment of John Leslie Messer as a director on 17 July 2023
23 Jun 2023 TM01 Termination of appointment of Steven James Chalker as a director on 27 February 2023
12 Jun 2023 AP01 Appointment of Kelly Janet Hanna as a director on 12 June 2023
25 Apr 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
25 Apr 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
06 Feb 2023 AA Full accounts made up to 30 December 2021
01 Nov 2022 MR01 Registration of charge 115066590003, created on 27 October 2022
21 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
03 Nov 2021 TM02 Termination of appointment of Andrew Phillip Monshaw as a secretary on 1 November 2021