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ICETON HOLDINGS LIMITED

Company number 06824077

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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)
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,100	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	CH01	Director's details changed for Mr Ben David Iceton on 13 February 2014	View PDF Director's details changed for Mr Ben David Iceton on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 July 2013	View PDF Previous accounting period extended from 30 April 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	CH01	Director's details changed for Mr Ben David Iceton on 16 May 2013	View PDF Director's details changed for Mr Ben David Iceton on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	CH01	Director's details changed for Mr Ben Iceton on 19 February 2012	View PDF Director's details changed for Mr Ben Iceton on 19 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 April 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	CH01	Director's details changed for Mr Ben Iceton on 19 February 2011	View PDF Director's details changed for Mr Ben Iceton on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
16 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 October 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH01	Director's details changed for Mr Ben Iceton on 19 February 2010	View PDF Director's details changed for Mr Ben Iceton on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP04	Appointment of Perrys Secretaries Limited as a secretary	View PDF Appointment of Perrys Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM02	Termination of appointment of Perrys Chartered Accountants as a secretary	View PDF Termination of appointment of Perrys Chartered Accountants as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	88(2)	Ad 01/06/09\gbp si 999@1=999\gbp ic 101/1100\	View PDF Ad 01/06/09\gbp si 999@1=999\gbp ic 101/1100\ - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	123	Nc inc already adjusted 01/06/09	View PDF Nc inc already adjusted 01/06/09 - link opens in a new window - 1 page (1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	88(2)	Ad 19/02/09\gbp si 100@1=100\gbp ic 1/101\	View PDF Ad 19/02/09\gbp si 100@1=100\gbp ic 1/101\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/10/2009	View PDF Accounting reference date shortened from 28/02/2010 to 31/10/2009 - link opens in a new window - 1 page (1 page)

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