IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 25/04/2425 April 2024 | Director's details changed for Mr Edward John Fuller on 2024-03-27 |
| 08/04/248 April 2024 | Change of details for Igloo Regeneration (General Partner) Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 01/12/231 December 2023 | Director's details changed for Mr Edward Fuller on 2023-02-17 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 10/01/2310 January 2023 | Appointment of Mr Edward Fuller as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06 |
| 09/01/239 January 2023 | Amended accounts for a dormant company made up to 2018-12-31 |
| 08/01/238 January 2023 | Amended accounts for a dormant company made up to 2019-12-31 |
| 06/01/236 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Christopher James Urwin as a director on 2021-12-31 |
| 04/01/224 January 2022 | Appointment of Mr Thomas Edward Goodwin as a director on 2021-12-23 |
| 02/07/212 July 2021 | Termination of appointment of Gary Brian Sherwin as a director on 2021-06-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK NEVITT |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR GARY SHERWIN |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 15/09/1415 September 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/09/1317 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MARK NEVITT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/1218 September 2012 | SAIL ADDRESS CREATED |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES URWIN |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 26/09/1126 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 21/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 21/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 21/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 21/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW APPLEYARD / 21/08/2009 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 07/12/067 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED SHELFCO (NO.3308) LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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