WHOLE ICE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Current accounting period extended from 2025-07-31 to 2025-12-31

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10/04/2510 April 2025 Confirmation statement made on 2025-02-16 with updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-07-31

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21/10/2421 October 2024 Resolutions

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21/10/2421 October 2024 Memorandum and Articles of Association

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16/10/2416 October 2024 Appointment of Mr Ramon Gil Hernandez as a director on 2024-10-11

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14/10/2414 October 2024 Notification of Procubitos Europe, S.L. as a person with significant control on 2024-10-11

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14/10/2414 October 2024 Cessation of Harrison Doughty Limited as a person with significant control on 2024-10-11

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14/10/2414 October 2024 Appointment of Mr Miguel Angel Vazquez Gavira as a director on 2024-10-11

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14/10/2414 October 2024 Appointment of Mr Jorge Santiago as a director on 2024-10-11

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14/10/2414 October 2024 Appointment of Mr Fernando Plazas Ruiz as a director on 2024-10-11

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25/09/2425 September 2024 Part of the property or undertaking has been released from charge 100090910006

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-16 with updates

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28/02/2428 February 2024 Registered office address changed from Unit 10 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA Wales to Unit D1 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 2024-02-28

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22/11/2322 November 2023 Satisfaction of charge 100090910004 in full

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22/11/2322 November 2023 Satisfaction of charge 100090910003 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-16 with updates

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07/02/237 February 2023 Change of details for Harrison Doughty Limited as a person with significant control on 2022-02-17

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13/12/2213 December 2022 Previous accounting period extended from 2022-03-29 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-16 with updates

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20/12/2120 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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16/06/2116 June 2021 Change of details for Mrs Beverley Ann Doughty as a person with significant control on 2021-06-16

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16/06/2116 June 2021 Change of details for Mr Graham Paul Doughty as a person with significant control on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN DOUGHTY / 16/02/2021

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR GRAHAM PAUL DOUGHTY / 16/02/2021

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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12/05/2012 May 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100090910005

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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06/12/176 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100090910002

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100090910004

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100090910003

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100090910002

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100090910001

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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