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IGLOO HOLDINGS LIMITED

Company number 06454887

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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)
11 Nov 2014 AP01 Appointment of Sharon Lynne Parker as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of Mark Robert Scorey as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of Mr Richard Marcus Johnson as a director on 30 October 2014
23 Oct 2014 MR04 Satisfaction of charge 3 in full
18 Sep 2014 TM01 Termination of appointment of Roger Martin as a director on 30 June 2014
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 105.88
17 Dec 2013 AA Full accounts made up to 31 March 2013
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2011 TM01 Termination of appointment of Tracey Lewis as a director
19 Jan 2011 AA Full accounts made up to 31 March 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
15 Apr 2010 AP01 Appointment of Briony Britten as a director
15 Apr 2010 AP01 Appointment of Karran Marshall as a director
15 Apr 2010 AP01 Appointment of David Markham as a director
15 Apr 2010 AUD Auditor's resignation
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Sir Roger Martin on 12 January 2010