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ICONTROL HOSPITALITY LTD

Company number 04611199

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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)
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
  • GBP 60,001
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
  • GBP 60,001
13 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 60,001
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
  • GBP 100,001
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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