IGLOO INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 18/04/2418 April 2024 | Registered office address changed from Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD England to C/O Igloo Regeneration Limited Huckletree Ancoats the Express Building, 9 Great Ancoats Street Manchester Greater Manchester M4 5AD on 2024-04-18 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 09/10/239 October 2023 | Registered office address changed from 73 Tib Street Manchester M4 1LS England to Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Igloo Regeneration Limited as a person with significant control on 2023-10-06 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 07/10/197 October 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/197 October 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / IGLOO REGNERATION LIMITED / 08/10/2018 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR ROBERT JAMES WOOD |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES WOOD |
| 29/03/1829 March 2018 | CESSATION OF MARK JAMES BOUSFIELD AS A PSC |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BOUSFIELD |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 35 DALE STREET MANCHESTER M1 2HF |
| 05/10/175 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IGLOO REGENERATION LIMITED / 04/10/2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SEVERS |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BOUSFIELD |
| 25/09/1725 September 2017 | CESSATION OF JOHN TATHAM AS A PSC |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MATTHEW DAVID JAMES SEVERS |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATHAM |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MARK JAMES BOUSFIELD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 09/02/159 February 2015 | COMPANY NAME CHANGED IRL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/02/15 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IGLOO REGENERATION LIMITED / 16/05/2014 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O IGLOO REGENERATION 4TH FLOOR HOPE MILL 113 POLLARD STREET MANCHESTER M4 7JA |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 12/12/1312 December 2013 | CORPORATE SECRETARY APPOINTED IGLOO REGENERATION LIMITED |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/05/1225 May 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR JOHN GORDON TATHAM |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR PETER JAMES CONNOLLY |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 01/08/2011 |
| 19/10/1119 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM HOPE HILL 113 POLLARD STREET MANCHESTER M4 7JA |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED FLEETNESS 574 LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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