CARS REFRIGERATION LIMITED filing history - Find and update company information

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CARS REFRIGERATION LIMITED

Company number 03075016

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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)
31 Oct 2023	TM01	Termination of appointment of Darren Peter Nuttall as a director on 25 October 2023	View PDF Termination of appointment of Darren Peter Nuttall as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2021	CH01	Director's details changed for Mr Darren Peter Nuttall on 1 May 2017	View PDF Director's details changed for Mr Darren Peter Nuttall on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH03	Secretary's details changed for Mrs Kate Fletcher on 23 July 2020	View PDF Secretary's details changed for Mrs Kate Fletcher on 23 July 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	TM01	Termination of appointment of Chloe Robbins as a director on 28 April 2020	View PDF Termination of appointment of Chloe Robbins as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	CH03	Secretary's details changed for Mrs Kate Fletcher on 1 June 2019	View PDF Secretary's details changed for Mrs Kate Fletcher on 1 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CH01	Director's details changed for Mrs Kate Fletcher on 1 June 2019	View PDF Director's details changed for Mrs Kate Fletcher on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Sep 2018	AP01	Appointment of Mrs Chloe Robbins as a director on 26 August 2018	View PDF Appointment of Mrs Chloe Robbins as a director on 26 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2018	CH01	Director's details changed for Mrs Kate Fletcher on 3 May 2018	View PDF Director's details changed for Mrs Kate Fletcher on 3 May 2018 - link opens in a new window - 2 pages (2 pages)

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