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PLANET ICE (MILTON KEYNES) LIMITED

Company number 07866969

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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)
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 8
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
02 Jan 2015 AD01 Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN to Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire WS14 0BG on 2 January 2015
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2012 CERTNM Company name changed arena (milton keynes) LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
18 Dec 2012 CONNOT Change of name notice
05 Dec 2012 TM01 Termination of appointment of Gregory Flowers as a director
05 Dec 2012 AP01 Appointment of Mr Michael Petrouis as a director
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2012 AD01 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom on 3 December 2012
27 Jan 2012 AP01 Appointment of Mr. Gregory James Flowers as a director
27 Jan 2012 TM01 Termination of appointment of Alexander Geffert as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted