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ICEGRADE HOLDINGS LIMITED

Company number 07543654

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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)
19 Apr 2021 PSC01 Notification of Brian Shelton Berry as a person with significant control on 31 March 2021
13 Apr 2021 CH01 Director's details changed for Mr Brian Shelton Berry on 1 May 2020
08 Apr 2021 TM01 Termination of appointment of Anthony Joseph Bygraves as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Ijaz Iftikhar Pir as a director on 31 March 2021
24 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
28 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
24 Aug 2020 PSC07 Cessation of Brian Shelton Berry as a person with significant control on 31 July 2020
24 Aug 2020 PSC07 Cessation of Beverley Clare Berry as a person with significant control on 31 July 2020
24 Aug 2020 PSC02 Notification of Mr Security Limited as a person with significant control on 31 July 2020
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
16 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
31 May 2019 AA Micro company accounts made up to 31 July 2018
04 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
15 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
08 Feb 2018 MR04 Satisfaction of charge 075436540001 in full
01 Dec 2017 AP01 Appointment of Ijaz Iftikhar Pir as a director on 6 November 2017
16 Aug 2017 MR01 Registration of charge 075436540001, created on 11 August 2017
17 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 3 March 2017
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 503,607.05
22 Sep 2015 AP01 Appointment of Pir Ijaz Uddin Ahmed as a director on 16 September 2015
20 Aug 2015 CH01 Director's details changed for Anthony Joseph Bygraves on 15 August 2015