Advanced company searchLink opens in new window

THE ICECREAMISTS LIMITED

Company number 06618596

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2014 AA Full accounts made up to 31 August 2013
15 Apr 2014 AD01 Registered office address changed from Unit 2 & 3 Prospect Place East Pimbo Industrial Estate Skelmersdale Lancs WN8 9QD on 15 April 2014
28 Nov 2013 TM01 Termination of appointment of Matthew O'connor as a director
04 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
07 Mar 2013 AA Full accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 August 2011
23 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
23 Jun 2011 AD04 Register(s) moved to registered office address
08 Apr 2011 AA Full accounts made up to 31 August 2010
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 CH01 Director's details changed for Frank Anthony Frederick on 12 June 2010
29 Jul 2010 CH01 Director's details changed for Matthew O'connor on 12 June 2010
29 Jul 2010 AD02 Register inspection address has been changed
15 Jun 2010 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 50,730
21 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2010 AP03 Appointment of Frank Anthony Frederick as a secretary
12 Apr 2010 TM02 Termination of appointment of Anthony Heath as a secretary
22 Feb 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 July 2009
20 Aug 2009 88(2) Ad 05/08/09\gbp si 999@1=999\gbp ic 1/1000\
20 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2009 363a Return made up to 12/06/09; full list of members