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ILCO REFRIGERATION LIMITED

Company number 01324040

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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)
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
06 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 Jun 2017 AA Micro company accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Sep 2016 AA Micro company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
30 Nov 2015 AD01 Registered office address changed from Osney Mead Oxford OX2 0ER to 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX on 30 November 2015
21 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
12 Nov 2015 AP01 Appointment of Mr Anthony James Rawson as a director on 30 October 2015
12 Nov 2015 TM02 Termination of appointment of Sharon Grant as a secretary on 30 October 2015
12 Nov 2015 AP03 Appointment of Mr Sean Edward Rice as a secretary on 30 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014