Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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29 Nov 2023 |
PSC05 |
Change of details for The Ice Co Storage & Logistics Holdings Limited as a person with significant control on 3 October 2023
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03 Oct 2023 |
CERTNM |
Company name changed the ice co storage & logistics LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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21 Sep 2023 |
AA |
Full accounts made up to 3 January 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 29 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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18 Nov 2022 |
MR01 |
Registration of charge 069379370001, created on 2 November 2022
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18 Oct 2022 |
PSC02 |
Notification of The Ice Co Storage & Logistics Holdings Limited as a person with significant control on 3 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of J Marr Limited as a person with significant control on 3 October 2022
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10 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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18 May 2022 |
AP01 |
Appointment of Mr Mark Coventry as a director on 17 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 27 December 2020
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14 Dec 2020 |
AA |
Full accounts made up to 29 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Christopher John Williamson as a director on 30 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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02 May 2019 |
TM01 |
Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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