Companies House does not verify the accuracy of the information filed

ICEL HOLDINGS LTD

Company number 12588788

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2024	AD01	Registered office address changed from Unit 2 Astley Way Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to 8 Pottery Hill Woodlesford Leeds West Yorkshire LS26 8GS on 7 June 2024	View PDF Registered office address changed from Unit 2 Astley Way Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to 8 Pottery Hill Woodlesford Leeds West Yorkshire LS26 8GS on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Miss Melise Icel on 4 May 2024	View PDF Director's details changed for Miss Melise Icel on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Miss Melise Icel as a person with significant control on 4 May 2024	View PDF Change of details for Miss Melise Icel as a person with significant control on 4 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Eren Icel on 3 May 2024	View PDF Director's details changed for Mr Eren Icel on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Mr Eren Icel as a person with significant control on 3 May 2024	View PDF Change of details for Mr Eren Icel as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC01	Notification of Emil Icel as a person with significant control on 14 May 2020	View PDF Notification of Emil Icel as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 300.00	View PDF Statement of capital following an allotment of shares on 6 May 2020 GBP 300.00 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from 20 Southway Ilkley LS29 8QG United Kingdom to Unit 2 Astley Way Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 2 November 2021	View PDF Registered office address changed from 20 Southway Ilkley LS29 8QG United Kingdom to Unit 2 Astley Way Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 2 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
06 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2020	PSC01	Notification of Eren Icel as a person with significant control on 6 May 2020	View PDF Notification of Eren Icel as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 6 May 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-06 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-06 GBP 200 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

ICEL HOLDINGS LTD

Filter by category