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ICE CREATES LIMITED

Company number 03881965

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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)
06 Jan 2025 SH03 Purchase of own shares.
28 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 10/12/2024
27 Dec 2024 SH06 Cancellation of shares. Statement of capital on 10 December 2024
  • GBP 139.90
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
31 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
22 Dec 2022 PSC07 Cessation of Ian Mark Jackson as a person with significant control on 25 November 2022
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
07 Sep 2022 PSC01 Notification of Ian Mark Jackson as a person with significant control on 1 January 2020
07 Sep 2022 PSC01 Notification of Amanda Jackson as a person with significant control on 1 January 2020
29 Jul 2022 AD01 Registered office address changed from Clear View 3 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH to Unit 2 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 29 July 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
27 Jan 2021 CH03 Secretary's details changed for Mandy Jackson on 1 October 2020
27 Jan 2021 CH01 Director's details changed for Mr Stuart Colin Jackson on 1 October 2020
02 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates