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ISLAY CAPITAL LIMITED

Company number 02343740

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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)
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
13 Oct 2022 AA01 Previous accounting period extended from 29 September 2022 to 30 September 2022
10 Oct 2022 AP01 Appointment of Mrs Emma Sally Tomkins as a director on 10 October 2022
12 Jul 2022 PSC01 Notification of James Hall Dale as a person with significant control on 6 April 2016
12 Jul 2022 PSC07 Cessation of Acresfield Capital Limited as a person with significant control on 6 April 2016
02 May 2022 AP01 Appointment of Miss Joanna Louise Morris as a director on 26 April 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
25 Jan 2022 CERTNM Company name changed islay developments LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
21 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
16 Aug 2021 PSC02 Notification of Acresfield Capital Limited as a person with significant control on 6 April 2016
16 Aug 2021 PSC07 Cessation of James Hall Dale as a person with significant control on 5 August 2021
25 May 2021 AA Total exemption full accounts made up to 30 September 2020
19 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
05 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
12 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
23 Jan 2019 MR01 Registration of charge 023437400010, created on 14 January 2019
13 Sep 2018 PSC04 Change of details for Mr James Hall Dale as a person with significant control on 11 September 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
07 Nov 2017 TM01 Termination of appointment of James Hall Dale as a director on 6 November 2017