PLANET ICE (PETERBOROUGH) LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-14 with no updates

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10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-14 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-07-14 with no updates

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28/07/2328 July 2023 Cessation of Nice Leisure Limited as a person with significant control on 2022-07-14

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11/04/2311 April 2023 Second filing of Confirmation Statement dated 2022-02-26

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11/04/2311 April 2023 Second filing of Confirmation Statement dated 2021-02-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Notification of Pi Property (Leisure) Limited as a person with significant control on 2022-07-14

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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18/03/2218 March 2022 Confirmation statement made on 2022-02-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Satisfaction of charge 3 in full

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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22/03/2122 March 2021 Confirmation statement made on 2021-02-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 26/02/17 Statement of Capital gbp 8

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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26/02/1726 February 2017 30/06/16 STATEMENT OF CAPITAL GBP 8

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN

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02/01/152 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 Annual return made up to 2 December 2012 with full list of shareholders

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/12/1218 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1218 December 2012 COMPANY NAME CHANGED ARENA (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 18/12/12

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05/12/125 December 2012 DIRECTOR APPOINTED MR MICHAEL PETROUIS

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05/12/125 December 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS

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05/12/125 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL UNITED KINGDOM

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEFFERT

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27/01/1227 January 2012 DIRECTOR APPOINTED MR. GREGORY JAMES FLOWERS

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/12/112 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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