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ISLAND SITE (GENERAL PARTNER) LIMITED

Company number 11532059

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CH01	Director's details changed for Mr Edward James Hutchinson on 10 May 2019	View PDF Director's details changed for Mr Edward James Hutchinson on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Andrew Hall on 22 August 2018	View PDF Director's details changed for Mr Andrew Hall on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Kevin Patrick Etchells on 22 August 2018	View PDF Director's details changed for Mr Kevin Patrick Etchells on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Adam Robert Brady on 10 May 2019	View PDF Director's details changed for Mr Adam Robert Brady on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
13 Nov 2023	PSC05	Change of details for Hbgp Limited as a person with significant control on 10 November 2023	View PDF Change of details for Hbgp Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023	View PDF Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
24 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	PSC06	Change of details for Tameside Metropolitan Borough Council as a person with significant control on 10 May 2019	View PDF Change of details for Tameside Metropolitan Borough Council as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC02	Notification of Hbgp Limited as a person with significant control on 10 May 2019	View PDF Notification of Hbgp Limited as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 10 May 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 May 2019	AP01	Appointment of Mr Adam Robert Brady as a director on 10 May 2019	View PDF Appointment of Mr Adam Robert Brady as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)

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ISLAND SITE (GENERAL PARTNER) LIMITED

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