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ICEHAVEN LIMITED

Company number 03447207

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 PSC01 Notification of Michael Kennedy William Newton as a person with significant control on 21 September 2021
15 Feb 2022 PSC01 Notification of Christopher John Charles Newton as a person with significant control on 21 September 2021
15 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 15 February 2022
15 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 PSC08 Notification of a person with significant control statement
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
19 Sep 2021 PSC07 Cessation of Sheila Margaret Burbidge as a person with significant control on 19 September 2021
19 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 2
08 Jul 2021 TM01 Termination of appointment of Sheila Margaret Burbidge as a director on 8 July 2021
08 Jul 2021 CH01 Director's details changed for Mr Micheal Kennedy William Newton on 8 July 2021
25 May 2021 AP01 Appointment of Mr Micheal Kennedy William Newton as a director on 25 May 2021
22 Jan 2021 CS01 Confirmation statement made on 13 October 2020 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CH03 Secretary's details changed for Christopher John Newton on 10 October 2018
18 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016