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INTERCONTINENTAL BRANDS (ICB) LIMITED

Company number 02468418

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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)
15 Nov 2024 AP01 Appointment of Mr Christopher Ian Tait as a director on 3 November 2024
15 Nov 2024 TM01 Termination of appointment of Christopher Mark Wyatt as a director on 3 November 2024
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
16 Feb 2024 PSC07 Cessation of Intercontinental Brands (Holdings) Limited as a person with significant control on 29 June 2023
08 Dec 2023 AA Full accounts made up to 28 February 2023
21 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 024684180018
21 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 024684180016
21 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 024684180021
05 Jul 2023 AP01 Appointment of Mr Christopher Mark Wyatt as a director on 5 July 2023
05 Jul 2023 PSC02 Notification of Kliro Bidco Limited as a person with significant control on 29 June 2023
05 Jul 2023 TM01 Termination of appointment of Michael John Carthy as a director on 29 June 2023
05 Jul 2023 TM01 Termination of appointment of Marcus William Black as a director on 29 June 2023
05 Jul 2023 AP01 Appointment of Mr Warren Michael Scott as a director on 29 June 2023
05 Jul 2023 AP01 Appointment of Mr Simon Witham as a director on 29 June 2023
05 Jul 2023 MR01 Registration of charge 024684180022, created on 29 June 2023
28 Apr 2023 MR04 Satisfaction of charge 024684180017 in full
20 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
21 Nov 2022 AA Full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mr Michael John Carthy on 28 January 2022
28 Jan 2022 CH01 Director's details changed for Mr Marcus William Black on 28 January 2022
01 Dec 2021 AA Full accounts made up to 28 February 2021
14 Sep 2021 AD01 Registered office address changed from 4 Sceptre House Hornbeam Square North Hornbeam Business Park Harrogate North Yorkshire HG2 8PB to Intercontinental Brands (Icb) Ltd Murdock Road Middlesbrough TS3 8TB on 14 September 2021
30 Jul 2021 TM02 Termination of appointment of Anna Catheryn Gausden as a secretary on 30 July 2021
17 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates