ISOBEL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09894489 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2015 |
| Age | 8 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ISOBEL GROUP LIMITED is an active private limited company with number 09894489. It was incorporated 8 years, 6 months, 13 days ago, on 30 November 2015. The company address is Barnes Roffe Llp 3 Brook Business Centre Barnes Roffe Llp 3 Brook Business Centre, Uxbridge, UB8 2FX, Middlesex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Notification of a person with significant control
Date: 05 Dec 2023
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Alan Hastings
Notification date: 2021-11-30
Documents
Notification of a person with significant control
Date: 04 Dec 2023
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-30
Psc name: Paul Anthony Houlding
Documents
Notification of a person with significant control
Date: 04 Dec 2023
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert William Fletcher
Notification date: 2021-11-30
Documents
Withdrawal of a person with significant control statement
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-12-04
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Robert James Forshaw
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 19 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 17 Dec 2021
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2021
Action Date: 27 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-27
Charge number: 098944890001
Documents
Resolution
Date: 26 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Mar 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 29 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-29
Officer name: Mr Steven Alan Hastings
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Daryl Louise Fielding
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Change person director company with change date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Anthony Houlding
Change date: 2018-11-29
Documents
Change person director company with change date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-29
Officer name: Susan Judith Laing
Documents
Change person director company with change date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-29
Officer name: Steven Alan Hastings
Documents
Change person director company with change date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-29
Officer name: Robert William Fletcher
Documents
Change person secretary company with change date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Judith Laing
Change date: 2018-11-29
Documents
Capital name of class of shares
Date: 08 Oct 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director termination with name
Date: 06 Sep 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: David Peter Alexander
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-30
Officer name: David Peter Alexander
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mrs Daryl Louise Fielding
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr Robert James Forshaw
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
New address: Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Change date: 2016-12-06
Old address: Batnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Old address: 144 New Cavendish Street London W1W 6YF United Kingdom
New address: Batnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Change date: 2016-04-14
Documents
Change account reference date company current shortened
Date: 31 Mar 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-11-30
Documents
Resolution
Date: 01 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 15 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-15
Capital : 50,004 GBP
Documents
Resolution
Date: 14 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Susan Judith Laing
Documents
Appoint person secretary company with name date
Date: 07 Jan 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Judith Laing
Appointment date: 2015-11-30
Documents
Some Companies
BEACON BUILDING STAFFORD EDUCATION AND ENTERPRISE PARK,STAFFORD,ST18 0BF
| Number: | 10816529 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 SOUTH LIBERTY LANE,BRISTOL,BS3 2SY
| Number: | 04177426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CITY LAW PRACTICE SOLICITORS LTD
73 FRANCIS ROAD FRANCIS ROAD,BIRMINGHAM,B16 8SP
| Number: | 09095184 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 HARDMAN STREET,WIGAN,WN3 5EZ
| Number: | 11624588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUND MORTGAGE OPTIONS LIMITED
277 EASTERN AVENUE, REDBRIDGE,ESSEX,IG4 5AT
| Number: | 05493509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
80 LANGFORD DRIVE,LUTON,LU2 9AL
| Number: | 10280461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |