ICE WHARF COMPANY LIMITED

03406327
70 WESTBOURNE ROAD LONDON N7 8AB

Documents

Documents
Date Category Description Pages
22 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 3 Buy now
17 Jul 2024 officers Appointment of director (Mrs Natascha Hospedales) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Simon James Lloyd-Owen) 1 Buy now
17 Jul 2024 officers Termination of appointment of director (Sean Isaac Rebecchi) 1 Buy now
17 Jul 2024 officers Appointment of director (Mr Benjamin John Merrifield) 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Sep 2023 accounts Annual Accounts 3 Buy now
23 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 officers Appointment of director (Mrs Jennifer Gimpel) 2 Buy now
21 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2022 accounts Annual Accounts 3 Buy now
21 Aug 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Aug 2022 officers Change of particulars for director (Mr Steven William King) 2 Buy now
21 Aug 2022 officers Termination of appointment of director (Robin Yu) 1 Buy now
21 Aug 2022 officers Termination of appointment of director (Dermot James Kehoe) 1 Buy now
20 Aug 2022 officers Appointment of director (Mr Robin Yu) 2 Buy now
16 Aug 2022 officers Appointment of director (Mr Simon James Lloyd-Owen) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Steven William King) 2 Buy now
03 Oct 2021 officers Termination of appointment of director (Janet Pamment) 1 Buy now
03 Oct 2021 officers Termination of appointment of director (Rufina Yuk Shun Natusch) 1 Buy now
03 Oct 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Oct 2021 accounts Annual Accounts 3 Buy now
18 Apr 2021 officers Termination of appointment of director (Martin Ivor Oliva) 1 Buy now
12 Jan 2021 accounts Annual Accounts 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 May 2019 officers Termination of appointment of director (Lindsay Gordon Mcmurdo) 1 Buy now
28 Oct 2018 officers Appointment of director (Mr Sean Isaac Rebecchi) 2 Buy now
28 Oct 2018 officers Appointment of director (Ms Elizabeth Anne Boultbee) 2 Buy now
28 Oct 2018 officers Appointment of director (Mr Dermot James Kehoe) 2 Buy now
26 Oct 2018 accounts Annual Accounts 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Babs Vangilst) 1 Buy now
22 Oct 2018 officers Termination of appointment of director (Peter Maddock) 1 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Dec 2017 accounts Annual Accounts 2 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Apr 2017 officers Appointment of director (Mr Martin Ivor Oliva) 2 Buy now
22 Nov 2016 officers Termination of appointment of director (Elizabeth Anne Boultbee) 1 Buy now
28 Oct 2016 accounts Annual Accounts 4 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
12 Nov 2015 accounts Annual Accounts 9 Buy now
12 Oct 2015 annual-return Annual Return 19 Buy now
12 Oct 2015 officers Change of particulars for director (Peter Maddock) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Babs Vangilst) 2 Buy now
01 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2015 officers Appointment of director (Janet Pamment) 3 Buy now
03 Feb 2015 officers Appointment of director (Rufina Yuk Shun Natusch) 3 Buy now
07 Nov 2014 accounts Annual Accounts 9 Buy now
01 Sep 2014 annual-return Annual Return 18 Buy now
01 Sep 2014 officers Termination of appointment of director (Richard David Kyte) 2 Buy now
04 Apr 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Nov 2013 annual-return Annual Return 19 Buy now
14 Nov 2013 officers Appointment of director (Mr Richard David Kyte) 3 Buy now
14 Nov 2013 officers Appointment of director (Elizabeth Anne Boultbee) 3 Buy now
14 Nov 2013 officers Appointment of director (Lindsey Gordon Mcmurdo) 3 Buy now
14 Nov 2013 officers Termination of appointment of director (Shirley Pinfold) 2 Buy now
02 Aug 2013 resolution Resolution 12 Buy now
08 Apr 2013 accounts Annual Accounts 9 Buy now
10 Jan 2013 officers Termination of appointment of director (Amanda Wilmot) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (David Lowe) 2 Buy now
19 Sep 2012 annual-return Annual Return 19 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
02 Nov 2011 annual-return Annual Return 19 Buy now
02 Nov 2011 officers Termination of appointment of director (Steven King) 2 Buy now
02 Nov 2011 officers Appointment of director (Amanda Wilmot) 3 Buy now
02 Nov 2011 officers Appointment of director (Shirley Marks Pinfold) 3 Buy now
06 Apr 2011 accounts Annual Accounts 9 Buy now
12 Nov 2010 annual-return Annual Return 19 Buy now
12 Nov 2010 officers Appointment of director (David John Lowe) 2 Buy now
02 Sep 2010 accounts Annual Accounts 9 Buy now
28 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Oct 2009 annual-return Annual Return 5 Buy now
26 May 2009 accounts Annual Accounts 6 Buy now
16 Jan 2009 annual-return Return made up to 21/07/08; no change of members 5 Buy now
28 Dec 2008 officers Director appointed steven william king 2 Buy now
23 Oct 2008 officers Director appointed peter maddock 2 Buy now
23 Oct 2008 officers Director appointed babs vangilst 1 Buy now
23 Oct 2008 officers Secretary appointed graham christopher ralph 2 Buy now
23 Oct 2008 officers Appointment terminated secretary keith zerdin 1 Buy now
23 Oct 2008 officers Appointment terminated director colin serlin 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from 19 fitzroy square london W1T 6EQ 1 Buy now
15 Oct 2007 accounts Annual Accounts 1 Buy now
14 Sep 2007 annual-return Return made up to 21/07/07; full list of members 9 Buy now
26 Feb 2007 accounts Annual Accounts 1 Buy now
05 Sep 2006 annual-return Return made up to 21/07/06; change of members 6 Buy now
24 Mar 2006 accounts Annual Accounts 1 Buy now
17 Oct 2005 annual-return Return made up to 21/07/05; full list of members 9 Buy now
26 May 2005 accounts Annual Accounts 1 Buy now
21 Sep 2004 annual-return Return made up to 21/07/04; full list of members 10 Buy now
26 May 2004 accounts Annual Accounts 1 Buy now
10 Sep 2003 annual-return Return made up to 21/07/03; full list of members 9 Buy now
30 May 2003 accounts Annual Accounts 1 Buy now
26 Apr 2003 annual-return Return made up to 21/07/02; full list of members 12 Buy now
25 Oct 2002 officers New director appointed 3 Buy now
25 Oct 2002 officers New secretary appointed 1 Buy now
16 Sep 2002 officers Director resigned 1 Buy now