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ISP DEVELOPMENTS SOUTHWELL LIMITED

Company number 11101230

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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)
02 Feb 2024 TM01 Termination of appointment of Thomas Edward Barber Mawhood as a director on 6 July 2021
21 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
24 Jan 2023 CH01 Director's details changed for Mr Ian Martin Sargent on 24 January 2023
24 Jan 2023 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 24 January 2023
16 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
22 Dec 2022 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 6 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Ian Martin Sargent on 6 December 2022
22 Dec 2022 PSC04 Change of details for Mr Simon Martin Pogson as a person with significant control on 14 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Simon Martin Pogson on 14 December 2022
05 Sep 2022 CH01 Director's details changed for Mr Ian Martin Sargent on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 5 September 2022
05 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
06 May 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
02 Feb 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 MR04 Satisfaction of charge 111012300006 in full
06 Jul 2021 MR04 Satisfaction of charge 111012300005 in full
13 Apr 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 111012300005
13 Apr 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 111012300006
18 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
18 Dec 2020 CH01 Director's details changed for Mr Ian Martin Sargent on 18 December 2020
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2020 MR01 Registration of charge 111012300008, created on 25 September 2020
28 Aug 2020 MR01 Registration of charge 111012300007, created on 13 August 2020