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ICKENHAM HOUSE LIMITED

Company number 08390995

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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)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	View PDF Current accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 6 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	TM01	Termination of appointment of Stephen Morse as a director	View PDF Termination of appointment of Stephen Morse as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	CERTNM	Company name changed michco 1301 LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution	View PDF Company name changed michco 1301 LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of Stephen Morse as a director	View PDF Termination of appointment of Stephen Morse as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	TM01	Termination of appointment of Michelmores Directors Limited as a director	View PDF Termination of appointment of Michelmores Directors Limited as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	AP01	Appointment of Mr Rupert Paul Cattell as a director	View PDF Appointment of Mr Rupert Paul Cattell as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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