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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)
15 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Oct 2016 AD01 Registered office address changed from 9 Hurst Road Hassocks West Sussex BN6 9NJ to 5 Challow Close Hassocks BN6 8JW on 14 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015 CH01 Director's details changed for Sheila Margaret Burbidge on 1 January 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AD01 Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ England to 9 Hurst Road Hassocks West Sussex BN6 9NJ on 30 July 2014
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AD01 Registered office address changed from 101 High Street Westerham Kent TN16 1SQ on 20 September 2012
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Sheila Margaret Burbidge on 16 October 2009
14 Oct 2009 CH03 Secretary's details changed for Christopher John Newton on 19 August 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 09/10/08; full list of members
22 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006