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ISAAC AGNEW (HOLDINGS) LIMITED

Company number NI000668

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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)
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Feb 2016 AUD Auditor's resignation
30 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 17,100
30 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 17,100
30 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Sep 2012 MISC Statement of auditors on ceasing to hold office
31 Aug 2012 AP01 Appointment of Mr Richard David John Eakin as a director on 6 August 2012
10 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 AP03 Appointment of Mr Alan Murphy as a secretary on 30 June 2012
03 Jul 2012 TM01 Termination of appointment of Philip William Agnew as a director on 30 June 2012
03 Jul 2012 TM01 Termination of appointment of Andrew Isaac David Agnew as a director on 31 May 2012