ISABELLA PROPERTIES LIMITED
Company number 12280413 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Feb 2023 | Satisfaction of charge 122804130002 in full · 1 page | View document |
| 24 Feb 2023 | Satisfaction of charge 122804130001 in full · 1 page | View document |
| 14 Feb 2023 | SH20 · 1 page | View document |
| 14 Feb 2023 | Statement of capital on 2023-02-14 · 5 pages | View document |
| 14 Feb 2023 | Resolutions · 3 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | CAP-SS · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 30 Oct 2021 | Second filing for the appointment of Mr Brendan James Mcgraw as a director · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 11 Oct 2021 | Termination of appointment of Robert James Quinlivan as a director on 2021-07-05 · 1 page | View document |
| 11 Oct 2021 | Appointment of Mr Brendan Mcgraw as a director on 2021-06-05 · 2 pages | View document |
| 8 Oct 2021 | Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 2021-10-08 · 1 page | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 21 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Jul 2020 | PREVSHO FROM 31/12/2020 TO 31/12/2019 | View document |
| 30 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Dec 2019 | ADOPT ARTICLES 20/12/2019 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122804130002 | View document |
| 17 Dec 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Dec 2019 | ADOPT ARTICLES 10/12/2019 | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122804130001 | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR NEWTON JOSHUA GILLIES | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR ALEXANDER LEON ANTOLOVICH | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR CAMERON PETER LYNCH | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR ROBERT JAMES QUINLIVAN | View document |
| 2 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA MIDCO LIMITED | View document |
| 2 Dec 2019 | CESSATION OF ISABELLA PROPERTIES HOLDINGS LIMITED AS A PSC | View document |
| 24 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |