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WINDERMERE ICECREAM COMPANY LIMITED

Company number 03691728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Mar 2024 PSC04 Change of details for Mr David William Tucker as a person with significant control on 5 January 2024
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 January 2022
21 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
01 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
30 Jan 2018 PSC07 Cessation of Christopher Steven Duffin as a person with significant control on 30 July 2017
20 Nov 2017 AA Micro company accounts made up to 31 January 2017
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 2
03 Oct 2017 SH03 Purchase of own shares.
19 Sep 2017 TM01 Termination of appointment of Christopher Steven Duffin as a director on 31 July 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2017 MR01 Registration of charge 036917280002, created on 2 May 2017
02 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015