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THE ICE CREAM FARM LTD

Company number 02008421

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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)
28 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 SH08 Change of share class name or designation
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Mrs Catriona Crank as a director on 6 July 2023
06 Jul 2023 AP01 Appointment of Mrs Kathryn Lewis as a director on 6 July 2023
17 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
17 Jan 2022 AP01 Appointment of Mrs Helen Fell as a director on 17 January 2022
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
29 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
26 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Jun 2020 PSC04 Change of details for Mr Jonathan Gareth Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC04 Change of details for Mr Jonathan Gareth Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC07 Cessation of Helen Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC01 Notification of Helen Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC01 Notification of Jonathan Fell as a person with significant control on 29 February 2020
09 Jun 2020 PSC07 Cessation of Tattenhall Dairy Products Holdings Limited as a person with significant control on 29 February 2020
20 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association