- Company Overview for ICONTROL HOSPITALITY LTD (04611199)
- Filing history for ICONTROL HOSPITALITY LTD (04611199)
- People for ICONTROL HOSPITALITY LTD (04611199)
- More for ICONTROL HOSPITALITY LTD (04611199)
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) |
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30 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 2 December 2014
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13 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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08 Jan 2015 | SH03 | Purchase of own shares. | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 30 December 2013
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09 Jan 2014 | RESOLUTIONS |
Resolutions
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22 Dec 2013 | AR01 | Annual return made up to 6 December 2013 with full list of shareholders | |
31 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
15 Jan 2010 | CH01 | Director's details changed for Mr Edward Jones on 6 December 2009 | |
15 Jan 2010 | CH03 | Secretary's details changed for Mr Edward Jones on 6 December 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Mr Keith John Rochefort on 6 December 2009 | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
09 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
18 Mar 2008 | 288a | Director appointed mr edward jones |