ICB HOLDINGS LIMITED

04287524
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 23 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Peter Kenneth Johnstone) 2 Buy now
11 Oct 2023 accounts Annual Accounts 23 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 officers Appointment of director (Mr John Mcdonagh) 2 Buy now
30 May 2023 officers Termination of appointment of director (Kevin Alistair Cunningham) 1 Buy now
23 Dec 2022 accounts Annual Accounts 22 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
22 Apr 2022 officers Termination of appointment of secretary (Wendy Lisa Rapley) 1 Buy now
11 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Feb 2022 officers Change of particulars for secretary (Mrs Wendy Lisa Rapley) 1 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2022 officers Appointment of director (Mr. Paul Robert Hepburn) 2 Buy now
17 Jan 2022 officers Termination of appointment of director (Christopher Richard Field) 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 24 Buy now
13 Feb 2021 officers Termination of appointment of director (Matthew Templeton) 1 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Christopher Richard Field) 2 Buy now
04 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2020 accounts Annual Accounts 25 Buy now
29 Jul 2020 officers Appointment of director (Mr Kevin Alistair Cunningham) 2 Buy now
13 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Clement David Baptiste Leverd) 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Mark Geoffrey David Holden) 1 Buy now
30 Oct 2019 accounts Annual Accounts 25 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2019 officers Change of particulars for director (Mr Matthew Templeton) 2 Buy now
13 May 2019 officers Appointment of secretary (Mrs Wendy Lisa Rapley) 2 Buy now
13 May 2019 officers Appointment of director (Mr. Christopher Richard Field) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Stephen John Mallion) 1 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 officers Appointment of director (Mr. Matthew Templeton) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Rory William Christie) 1 Buy now
28 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
28 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
27 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2018 accounts Annual Accounts 24 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Richard Keen) 1 Buy now
07 Mar 2018 officers Change of particulars for director (Mr. Rory William Christie) 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jul 2017 accounts Annual Accounts 24 Buy now
02 May 2017 officers Termination of appointment of director (Geoffrey Alan Quaife) 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 accounts Annual Accounts 26 Buy now
22 Apr 2016 officers Appointment of director (Mr. Clement David Baptiste Leverd) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr. Rory William Christie) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (John David Harris) 1 Buy now
05 Oct 2015 annual-return Annual Return 8 Buy now
17 Jul 2015 accounts Annual Accounts 20 Buy now
24 Nov 2014 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Leigh Smerdon) 1 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
26 Jun 2014 accounts Annual Accounts 20 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Stephen John Mallion) 2 Buy now
28 May 2014 officers Appointment of director (Mr John David Harris) 2 Buy now
28 May 2014 officers Termination of appointment of director (Christopher Field) 1 Buy now
04 Mar 2014 miscellaneous Miscellaneous 2 Buy now
19 Feb 2014 auditors Auditors Resignation Company 1 Buy now
06 Feb 2014 officers Appointment of secretary (Miss Leigh Smerdon) 2 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Matthew Lodge) 1 Buy now
17 Sep 2013 annual-return Annual Return 7 Buy now
08 Aug 2013 accounts Annual Accounts 20 Buy now
10 Oct 2012 officers Appointment of secretary (Mr. Matthew Sebastian Lodge) 2 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Leigh Smerdon) 1 Buy now
20 Sep 2012 annual-return Annual Return 7 Buy now
06 Jul 2012 officers Appointment of director (Mr Mark Geoffrey David Holden) 2 Buy now
06 Jul 2012 accounts Annual Accounts 20 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
15 Sep 2011 annual-return Annual Return 8 Buy now
12 Jul 2011 accounts Annual Accounts 20 Buy now
28 Sep 2010 accounts Annual Accounts 20 Buy now
23 Sep 2010 annual-return Annual Return 8 Buy now
24 Mar 2010 officers Appointment of secretary (Leigh Smerdon) 1 Buy now
24 Mar 2010 officers Termination of appointment of secretary (Karen Lyon) 1 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Christopher Richard Field) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Phillip John Cooper) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Geoffrey Alan Quaife) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Christopher Richard Field) 2 Buy now
31 Oct 2009 accounts Annual Accounts 19 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Stephen John Mallion) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Karen Lyon) 1 Buy now
15 Sep 2009 annual-return Return made up to 14/09/09; full list of members 5 Buy now
02 Sep 2009 officers Secretary appointed karen lyon 1 Buy now
02 Sep 2009 officers Appointment terminated secretary philip miller 1 Buy now
09 Jul 2009 officers Director appointed christopher richard field 2 Buy now
08 Jul 2009 officers Director appointed stephen john mallion 1 Buy now
08 Jul 2009 officers Appointment terminated director stephen jones 1 Buy now
06 Jul 2009 officers Appointment terminated director christopher field 1 Buy now
15 Oct 2008 annual-return Return made up to 14/09/08; full list of members 5 Buy now
13 Oct 2008 accounts Annual Accounts 19 Buy now