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ISG RETAIL LIMITED

Company number 02721627

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	TM02	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024	View PDF Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
06 Sep 2022	AP01	Appointment of Mrs Jane Louise Falconer as a director on 31 August 2022	View PDF Appointment of Mrs Jane Louise Falconer as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Natalie Margaret Starkey as a director on 31 August 2022	View PDF Termination of appointment of Natalie Margaret Starkey as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Mrs Zoe Price as a director on 7 July 2022	View PDF Appointment of Mrs Zoe Price as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Matthew Charles James Blowers as a director on 7 July 2022	View PDF Termination of appointment of Matthew Charles James Blowers as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from Boleyn House St Augustine's Business Park Whitstable Kent CT5 2QJ to Aldgate House 33 Aldgate High Street London EC3N 1AG on 26 November 2021	View PDF Registered office address changed from Boleyn House St Augustine's Business Park Whitstable Kent CT5 2QJ to Aldgate House 33 Aldgate High Street London EC3N 1AG on 26 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CH01	Director's details changed for Mr Matthew Charles James Blowers on 11 November 2021	View PDF Director's details changed for Mr Matthew Charles James Blowers on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
24 Feb 2021	AP01	Appointment of Mr Mark Cesenek as a director on 22 February 2021	View PDF Appointment of Mr Mark Cesenek as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	MR01	Registration of charge 027216270010, created on 5 September 2019	View PDF Registration of charge 027216270010, created on 5 September 2019 - link opens in a new window - 43 pages (43 pages)
28 Aug 2019	MR04	Satisfaction of charge 027216270009 in full	View PDF Satisfaction of charge 027216270009 in full - link opens in a new window - 1 page (1 page)
28 Aug 2019	MR04	Satisfaction of charge 027216270007 in full	View PDF Satisfaction of charge 027216270007 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 027216270008 in full	View PDF Satisfaction of charge 027216270008 in full - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	TM01	Termination of appointment of Richard John Hubbard as a director on 16 May 2019	View PDF Termination of appointment of Richard John Hubbard as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Paul Martin Cossell as a director on 16 May 2019	View PDF Termination of appointment of Paul Martin Cossell as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Mark Stockton as a director on 16 May 2019	View PDF Termination of appointment of Mark Stockton as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Anthony Kenneth Down as a director on 16 May 2019	View PDF Appointment of Mr Anthony Kenneth Down as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)

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ISG RETAIL LIMITED

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