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NORTHUMBRIAN ICE CREAM COMPANY LIMITED

Company number 02892944

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2024	AP01	Appointment of Mrs Allison Goldfinch as a director on 20 June 2024	View PDF Appointment of Mrs Allison Goldfinch as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Paul John Goldfinch as a director on 20 June 2024	View PDF Appointment of Mr Paul John Goldfinch as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2023	AP01	Appointment of Mr Simon Hewitson as a director on 1 May 2023	View PDF Appointment of Mr Simon Hewitson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	MR01	Registration of charge 028929440010, created on 21 February 2023	View PDF Registration of charge 028929440010, created on 21 February 2023 - link opens in a new window - 26 pages (26 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Paul John Goldfinch as a director on 30 June 2021	View PDF Termination of appointment of Paul John Goldfinch as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Allison Goldfinch as a director on 30 June 2021	View PDF Termination of appointment of Allison Goldfinch as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2021	TM01	Termination of appointment of Peter John Goldfinch as a director on 15 June 2021	View PDF Termination of appointment of Peter John Goldfinch as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Margaret Goldfinch as a director on 15 June 2021	View PDF Termination of appointment of Margaret Goldfinch as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 13/03/2020	View PDF Second filing of Confirmation Statement dated 13/03/2020 - link opens in a new window - 9 pages (9 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second file CS01 (Statement of Capital and Shareholder Information) was registered on 30/06/2020.	View PDF Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second file CS01 (Statement of Capital and Shareholder Information) was registered on 30/06/2020. - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	PSC05	Change of details for Polar Krush Group Limited as a person with significant control on 11 April 2019	View PDF Change of details for Polar Krush Group Limited as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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NORTHUMBRIAN ICE CREAM COMPANY LIMITED

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