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ICE PRODUCTIONS LIMITED

Company number 03764234

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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)
12 May 2016 CH01 Director's details changed for Mr Sean Barry Griffiths on 1 May 2016
11 May 2016 CH03 Secretary's details changed for Cheryl Anne Henson on 1 May 2016
11 May 2016 AD01 Registered office address changed from 15 Borrowell Lane Kenilworth Warwickshire CV8 1ER to Berkeley House the Square 6 the Square Kenilworth Warwickshire CV8 1EB on 11 May 2016
08 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
08 Jun 2015 AD01 Registered office address changed from 15 Borrowell Lane Kenilworth Warwickshire CV8 1ER England to 15 Borrowell Lane Kenilworth Warwickshire CV8 1ER on 8 June 2015
08 Jun 2015 AD01 Registered office address changed from 42 Warwick Road Kenilworth Warwickshire CV8 1HE to 15 Borrowell Lane Kenilworth Warwickshire CV8 1ER on 8 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Cheryl Anne Henson on 5 May 2011
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
19 May 2011 CH03 Secretary's details changed for Cheryl Anne Henson on 23 July 2010
19 May 2011 CH01 Director's details changed for Mr Sean Barry Griffiths on 23 July 2010
11 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Cheryl Anne Henson on 4 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Sean Barry Griffiths on 4 May 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
11 May 2009 363a Return made up to 04/05/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007