ICKENHAM HOUSE LIMITED: Filings
Overview
| Company Name | ICKENHAM HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08390995 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ICKENHAM HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Sundip Kaur Kalirai as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amerjit Singh Kalirai as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Paul Cattell as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Notification of Jma Parent Co Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of The Broucour Group Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS United Kingdom to Ickenham House 2-4 High Road Ickenham Uxbridge UB10 8LJ on Apr 07, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to Longstaff Gentle & Co 61 Harpur Street Bedford MK40 2SS on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dan Kingston Cattell as a director on Nov 28, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0