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ISLE GROVE DEVELOPMENTS LIMITED

Company number 11601936

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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)
14 May 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AD01	Registered office address changed from Lansdowne House Office 48 (Third Floor) Berkeley Square London W1J 6ER England to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021	View PDF Registered office address changed from Lansdowne House Office 48 (Third Floor) Berkeley Square London W1J 6ER England to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC05	Change of details for Coomb House (Uk) Limited as a person with significant control on 20 January 2021	View PDF Change of details for Coomb House (Uk) Limited as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	CH01	Director's details changed for Odelya Vazana on 7 July 2020	View PDF Director's details changed for Odelya Vazana on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Odelya Vazana as a director on 24 June 2020	View PDF Appointment of Odelya Vazana as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of Erez Frisch as a director on 31 March 2020	View PDF Termination of appointment of Erez Frisch as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Lansdowne House Office 48 (Third Floor) Berkeley Square London W1J 6ER on 3 January 2020	View PDF Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Lansdowne House Office 48 (Third Floor) Berkeley Square London W1J 6ER on 3 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	MR04	Satisfaction of charge 116019360001 in full	View PDF Satisfaction of charge 116019360001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC07	Cessation of Martin Christopher Tynan as a person with significant control on 23 December 2019	View PDF Cessation of Martin Christopher Tynan as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC07	Cessation of Patrick George Lyons as a person with significant control on 23 December 2019	View PDF Cessation of Patrick George Lyons as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Martin Christopher Tynan as a director on 23 December 2019	View PDF Termination of appointment of Martin Christopher Tynan as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Patrick George Lyons as a director on 23 December 2019	View PDF Termination of appointment of Patrick George Lyons as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC02	Notification of Coomb House (Uk) Limited as a person with significant control on 23 December 2019	View PDF Notification of Coomb House (Uk) Limited as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Mr Erez Frisch as a director on 23 December 2019	View PDF Appointment of Mr Erez Frisch as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	MR01	Registration of charge 116019360001, created on 16 January 2019	View PDF Registration of charge 116019360001, created on 16 January 2019 - link opens in a new window - 37 pages (37 pages)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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