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I.C.P.M.S. CONES LIMITED

Company number 04362802

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Company Results (links open in a new window)
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)
08 Jul 2020 AP03 Appointment of Dean John White as a secretary on 7 July 2020
08 Jul 2020 TM02 Termination of appointment of Joyce Lean Lunsford as a secretary on 7 July 2020
26 Jun 2020 CC04 Statement of company's objects
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 02/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
09 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 PSC07 Cessation of Sarah Elizabeth White as a person with significant control on 2 June 2020
08 Jun 2020 PSC07 Cessation of Kimberley Ann Evans as a person with significant control on 2 June 2020
08 Jun 2020 PSC02 Notification of Conifer Interco Limited as a person with significant control on 2 June 2020
05 Jun 2020 AP03 Appointment of Joyce Lean Lunsford as a secretary on 2 June 2020
05 Jun 2020 AP01 Appointment of Jason Alan Elder as a director on 2 June 2020
05 Jun 2020 AP01 Appointment of Gregory Alan Molter as a director on 2 June 2020
05 Jun 2020 TM02 Termination of appointment of Dean John White as a secretary on 2 June 2020
26 Mar 2020 PSC07 Cessation of Dean John White as a person with significant control on 6 April 2016
26 Mar 2020 PSC01 Notification of Sarah Elizabeth White as a person with significant control on 15 February 2019
11 Mar 2020 CH03 Secretary's details changed for Dean John White on 13 January 2014
11 Mar 2020 CH01 Director's details changed for Dean John White on 13 January 2014
03 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 MR04 Satisfaction of charge 1 in full
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018