ICR (HOLDINGS) 1 LIMITED: Filings
Overview
| Company Name | ICR (HOLDINGS) 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12014587 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ICR (HOLDINGS) 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Unit 3a Kendal Road Kirkby Lonsdale Carnforth LA6 2HH England to C/O Cms Cameron Mckenna Cannon Street London EC4N 6AF | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England to 78 Cannon Street C/O Cms Cameron Mckenna Nabarro Olswang London EC4N 6AF on May 27, 2026 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2025 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 42 pages | AA | ||||||||||||||||||
Register inspection address has been changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 3a Kendal Road Kirkby Lonsdale Carnforth LA6 2HH | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH England to Unit 3a Kirkby Lonsdale Business Park, Kendal Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on Apr 29, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Unit 3a Kirkby Lonsdale Business Park, New Road Kirkby Lonsdale Carnforth Lancashire LA6 2HH on Mar 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Michael Thomas Innes as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2024
| 30 pages | SH01 | ||||||||||||||||||
Appointment of Mr Gary Angus James Connel as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 25 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alan Mcquade as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Maurice Mcbride as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 22, 2022 | 16 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 22, 2021 | 16 pages | RP04CS01 | ||||||||||||||||||
Appointment of Mr Michael Thomas Innes as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 41 pages | AA | ||||||||||||||||||
Director's details changed for Mr Maurice Mcbride on May 05, 2022 | 2 pages | CH01 | ||||||||||||||||||
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