11TH HOUR ICE LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-21 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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06/09/236 September 2023 Total exemption full accounts made up to 2022-04-30

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06/09/236 September 2023 Confirmation statement made on 2023-04-21 with updates

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11/07/2311 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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05/03/235 March 2023 Registered office address changed from Unit 15 Lamby Way Workshops Lamby Way Cardiff CF3 2EQ Wales to 14 4th Floor Museum Place Cardiff CF10 3BH on 2023-03-05

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02/03/232 March 2023 Change of details for Mr John James Davies as a person with significant control on 2023-03-01

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10/05/2210 May 2022 Confirmation statement made on 2022-04-21 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/05/2124 May 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM UNIT G7 SOUTHPOINT INDUSTRIAL PARK FORESHORE ROAD CARDIFF CF10 4SP UNITED KINGDOM

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY WALES

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS

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21/01/2021 January 2020 CESSATION OF ANDREW ALUN HOPKINS AS A PSC

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23/12/1923 December 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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13/07/1813 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES DAVIES / 25/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOPKINS / 25/01/2018

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24/07/1724 July 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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