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ISP LAND AND DEVELOPMENT LTD

Company number 12174135

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023	View PDF Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	TM01	Termination of appointment of Ian Randles as a director on 1 October 2020	View PDF Termination of appointment of Ian Randles as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	PSC01	Notification of Ian Randles as a person with significant control on 12 August 2020	View PDF Notification of Ian Randles as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC04	Change of details for Mr Peter Anthony Roope as a person with significant control on 12 August 2020	View PDF Change of details for Mr Peter Anthony Roope as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC01	Notification of Stephen O'dea as a person with significant control on 12 August 2020	View PDF Notification of Stephen O'dea as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 12 August 2020	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 12 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	EW04RSS	Persons' with significant control register information at 12 August 2020 on withdrawal from the public register	View PDF Persons' with significant control register information at 12 August 2020 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
12 Aug 2020	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
12 Aug 2020	EW01RSS	Directors' register information at 12 August 2020 on withdrawal from the public register	View PDF Directors' register information at 12 August 2020 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
26 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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ISP LAND AND DEVELOPMENT LTD

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