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ICEOXFORD LIMITED

Company number 05224107

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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)
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 TM01 Termination of appointment of Charles John Eld as a director on 24 June 2019
12 Feb 2019 MR04 Satisfaction of charge 052241070007 in full
01 Feb 2019 MR01 Registration of charge 052241070008, created on 28 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
08 Sep 2017 PSC01 Notification of Christopher Vallis Busby as a person with significant control on 10 August 2017
08 Sep 2017 PSC01 Notification of Paul Kelly as a person with significant control on 10 August 2017
26 Jul 2017 MR01 Registration of charge 052241070007, created on 11 July 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 MR01 Registration of charge 052241070006, created on 28 June 2017
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 MR01 Registration of charge 052241070005, created on 26 April 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2015
14 Sep 2015 AP01 Appointment of Mr. Christopher David Snelling as a director on 7 September 2015
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 347

Statement of capital on 2015-10-06
  • GBP 347
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015
20 May 2015 MR01 Registration of charge 052241070004, created on 15 May 2015
14 Apr 2015 TM01 Termination of appointment of Wayne Stuart Humphreys as a director on 14 April 2015
07 Apr 2015 TM01 Termination of appointment of Michael John Dalgleish as a director on 31 March 2015
02 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 347
02 Oct 2014 CH01 Director's details changed for Mr Charles John Eld on 16 October 2013