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ISABELLA PROPERTIES HOLDINGS LIMITED

Company number 12280117

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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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	SH19	Statement of capital on 14 February 2023 GBP 80	View PDF Statement of capital on 14 February 2023 GBP 80 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2023	CAP-SS	Solvency Statement dated 13/02/23	View PDF Solvency Statement dated 13/02/23 - link opens in a new window - 1 page (1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/02/2023	View PDF Resolutions RES13 ‐ Cancel share premium 13/02/2023 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP01	Appointment of Mr Brendan Mcgraw as a director on 5 July 2021	View PDF Appointment of Mr Brendan Mcgraw as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Robert James Quinlivan as a director on 5 July 2021	View PDF Termination of appointment of Robert James Quinlivan as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 8 October 2021	View PDF Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 8 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
27 May 2021	CH01	Director's details changed for Mr Alexander Leon Antolovich on 21 April 2021	View PDF Director's details changed for Mr Alexander Leon Antolovich on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
08 Jul 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 80	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 80 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Dec 2019	PSC01	Notification of Seng Huang Lee as a person with significant control on 10 December 2019	View PDF Notification of Seng Huang Lee as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC01	Notification of Su Hwei Lee as a person with significant control on 10 December 2019	View PDF Notification of Su Hwei Lee as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC01	Notification of Seng Hui Lee as a person with significant control on 10 December 2019	View PDF Notification of Seng Hui Lee as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 10 December 2019	View PDF Notification of Macquarie European Investment Holdings Limited as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)

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ISABELLA PROPERTIES HOLDINGS LIMITED

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