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ICEBERG (UK) HOLDINGS LIMITED

Company number 08553995

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 45 pages (45 pages)
13 Jan 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Allan Crawford Adamson Gribben as a director on 2 November 2023	View PDF Termination of appointment of Allan Crawford Adamson Gribben as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 43 pages (43 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP01	Appointment of Mr Kevin David Chidwick as a director on 25 July 2022	View PDF Appointment of Mr Kevin David Chidwick as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Paul Simon Gildersleeves as a director on 30 June 2022	View PDF Termination of appointment of Paul Simon Gildersleeves as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Stephen Nicholas Hardy as a director on 24 March 2022	View PDF Appointment of Mr Stephen Nicholas Hardy as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Sanchit Suri as a director on 24 March 2022	View PDF Termination of appointment of Sanchit Suri as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
18 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 43 pages (43 pages)
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Antony David Deacon as a director on 19 November 2021	View PDF Termination of appointment of Antony David Deacon as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Sanchit Suri as a director on 20 November 2021	View PDF Appointment of Mr Sanchit Suri as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
23 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)

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ICEBERG (UK) HOLDINGS LIMITED

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