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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)
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 MR01 Registration of charge 052241070003
29 Nov 2013 MR04 Satisfaction of charge 2 in full
27 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2013
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 347
  • ANNOTATION A second filed AR01 was registered on 27/09/2013.
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AP01 Appointment of Mr. Michael John Dalgleish as a director
10 Jun 2013 AP01 Appointment of Mr. Wayne Stuart Humphreys as a director
10 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Christopher Vallis Busby on 4 April 2011
13 Sep 2012 CH01 Director's details changed for Paul Kelly on 5 September 2011
13 Sep 2012 CH03 Secretary's details changed for Christopher Vallis Busby on 4 April 2011
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2011 TM01 Termination of appointment of Caroline Eld as a director
29 Oct 2010 AP01 Appointment of Miss Caroline Sophia Eld as a director
21 Oct 2010 AA Accounts for a small company made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Christopher Vallis Busby on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Paul Kelly on 1 September 2010
31 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2009 AD01 Registered office address changed from Goose Eye Farm Eynsham Witney Oxfordshire OX29 4EH United Kingdom on 29 October 2009
29 Sep 2009 363a Return made up to 07/09/09; full list of members; amend