IGLOO REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 05/01/255 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Alexandra Katherine Notay as a director on 2024-01-02 |
| 07/11/237 November 2023 | Change of details for Places for People Capital Limited as a person with significant control on 2023-10-02 |
| 06/10/236 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 2023-10-06 |
| 25/08/2325 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Appointment of Mrs Louise Mary Donaldson as a director on 2023-08-21 |
| 02/08/232 August 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 28/02/2328 February 2023 | Termination of appointment of Alice Rachel Rossi as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Ms Stephanie Carole Brooks as a secretary on 2023-02-23 |
| 17/01/2317 January 2023 | Appointment of Ms Alexandra Katherine Notay as a director on 2023-01-12 |
| 17/01/2317 January 2023 | Appointment of Mr John Gordon Tatham as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 13/01/2313 January 2023 | Termination of appointment of Christopher Kenrick Brown as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Cessation of Christopher Kenrick Brown as a person with significant control on 2023-01-12 |
| 13/01/2313 January 2023 | Notification of Places for People Capital Limited as a person with significant control on 2023-01-12 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Appointment of Mr John Mark Long as a director on 2022-04-27 |
| 27/04/2227 April 2022 | Appointment of Ms Samantha Tracy Veal as a director on 2022-04-27 |
| 15/12/2115 December 2021 | Termination of appointment of David John Roberts as a director on 2021-12-15 |
| 03/12/213 December 2021 | Termination of appointment of Susan Laura Hickey as a director on 2021-12-03 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Purchase of own shares. |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 08/07/218 July 2021 | Cancellation of shares. Statement of capital on 2021-06-25 |
| 30/06/2130 June 2021 | Termination of appointment of Nicholas Richard Brian Ebbs as a director on 2021-06-30 |
| 26/06/2126 June 2021 | Cancellation of shares. Statement of capital on 2021-05-31 |
| 26/06/2126 June 2021 | Purchase of own shares. |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 08/01/2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 08/01/2019 |
| 16/11/1816 November 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 2.23 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 30/10/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 30/10/2018 |
| 24/10/1824 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/188 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 21/05/1821 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 2.24 |
| 21/05/1821 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1821 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 35 DALE STREET MANCHESTER M1 2HF |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ALICE RACHEL ROSSI / 04/10/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 14/06/1714 June 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 2.21 |
| 14/06/1714 June 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 2.26 |
| 14/06/1714 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1714 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATHAM |
| 14/03/1714 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2016 |
| 02/03/172 March 2017 | 21/06/16 STATEMENT OF CAPITAL GBP 2.23 |
| 02/03/172 March 2017 | ADOPT ARTICLES 21/06/2016 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 2.23 |
| 02/02/162 February 2016 | ADOPT ARTICLES 15/01/2016 |
| 02/02/162 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 21/09/2015 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR PETER JAMES CONNOLLY |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR ROBERT ANTHONY KNIGHT |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JOHN GORDON TATHAM |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM HOPE MILL 113 POLLARD STREET MANCHESTER M4 7JA |
| 21/05/1421 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ALICE RACHEL ROSSI / 16/05/2014 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILLIAMS |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS ALICE RACHEL ROSSI |
| 10/09/1310 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/08/1231 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 01/08/2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SIMMONS / 01/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 10/09/0910 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMMONS / 01/01/2009 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 81 FOUNTAIN STREET MANCHESTER M2 2EE |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED BROOMCO (2340) LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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