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ISJ PROPERTIES & DEVELOPMENTS LIMITED

Company number 12486782

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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 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 PSC07 Cessation of Lisa Bernadette Emmerson as a person with significant control on 1 November 2020
16 Oct 2023 PSC05 Change of details for I & L Emmerson Holdings Limited as a person with significant control on 17 November 2020
16 Oct 2023 PSC07 Cessation of Ian Emmerson as a person with significant control on 1 November 2020
16 Oct 2023 PSC02 Notification of I & L Emmerson Holdings Limited as a person with significant control on 1 November 2020
16 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 25 September 2021
21 Dec 2022 AD02 Register inspection address has been changed to The Old Chapel Moss Pit Stafford ST17 9HQ
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 25 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
17 Nov 2020 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG England to The Old Chapel Moss Pit Acton Gate Stafford Staffordshire ST17 9HQ on 17 November 2020
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
01 Oct 2020 TM01 Termination of appointment of John Young as a director on 24 September 2020
29 Sep 2020 PSC01 Notification of Lisa Bernadette Emmerson as a person with significant control on 24 September 2020
29 Sep 2020 PSC01 Notification of Ian Emmerson as a person with significant control on 24 September 2020
29 Sep 2020 PSC07 Cessation of John Young as a person with significant control on 24 September 2020
29 Sep 2020 AP03 Appointment of Mrs Lisa Bernadette Emmerson as a secretary on 24 September 2020
29 Sep 2020 AP01 Appointment of Mrs Lisa Bernadette Emmerson as a director on 24 September 2020
29 Sep 2020 AP01 Appointment of Mr Ian Emmerson as a director on 24 September 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24