ICE KITCHEN LTD
| Status | ACTIVE |
| Company No. | 08845399 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2014 |
| Age | 10 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ICE KITCHEN LTD is an active private limited company with number 08845399. It was incorporated 10 years, 4 months, 30 days ago, on 14 January 2014. The company address is 42 Crosby Road North, Liverpool, L22 4QQ, England.
Company Fillings
Change to a person with significant control
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cesar Roden
Change date: 2023-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Address
Type: AD01
Old address: 1 - 3 Britannia Way Unit 309 - 310 London NW10 7PR England
Change date: 2023-10-30
New address: 42 Crosby Road North Liverpool L22 4QQ
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 20 Jul 2023
Action Date: 12 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Steinmans B.V
Notification date: 2022-07-12
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-30
Old address: PO Box NW107PR Unit 309-310 (Area 300) Unit 309-310 1-3 Britannia Way London London NW10 7PR United Kingdom
New address: 1 - 3 Britannia Way Unit 309 - 310 London NW10 7PR
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 14 Oct 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-28
Psc name: Mr Cesar Roden
Documents
Accounts with accounts type unaudited abridged
Date: 20 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital alter shares subdivision
Date: 18 Apr 2019
Action Date: 27 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-27
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Capital : 162 GBP
Date: 2019-03-28
Documents
Accounts with accounts type unaudited abridged
Date: 15 Nov 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 29 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 06 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088453990002
Charge creation date: 2018-06-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-06
Charge number: 088453990001
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-16
New address: PO Box NW107PR Unit 309-310 (Area 300) Unit 309-310 1-3 Britannia Way London London NW10 7PR
Old address: 19 Drylands Road London London N8 9HN
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 18 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 162 GBP
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Incorporation company
Date: 14 Jan 2014
Category: Incorporation
Type: NEWINC
Documents
Some Companies
HUNTER HOUSE HUTTON ROAD,BRENTWOOD,CM15 8NL
| Number: | 07927815 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GABLES REDEHALL ROAD,HORLEY,RH6 9RS
| Number: | 10331153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BRIDGE ROAD,TELFORD,TF1 1EB
| Number: | 08966056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 - 22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 09667142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ICHANGE BUSINESS SOLUTIONS LIMITED
221 ST. FAITHS ROAD,NORWICH,NR6 7AP
| Number: | 09477310 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 OLD BATH ROAD,CHELTENHAM,GL53 7QE
| Number: | 09756097 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |