COOLING CASTLE BARN LIMITED filing history - Find and update company information

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COOLING CASTLE BARN LIMITED

Company number 03541153

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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)
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AP01	Appointment of Ms Sally Collins as a director on 1 November 2023	View PDF Appointment of Ms Sally Collins as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mrs Kerri-Anne Chappell as a director on 1 November 2023	View PDF Appointment of Mrs Kerri-Anne Chappell as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 035411530003 in full	View PDF Satisfaction of charge 035411530003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Full accounts made up to 30 October 2022	View PDF Full accounts made up to 30 October 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	TM02	Termination of appointment of Paul Collins as a secretary on 4 April 2023	View PDF Termination of appointment of Paul Collins as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 30 October 2021	View PDF Full accounts made up to 30 October 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Full accounts made up to 30 October 2020	View PDF Full accounts made up to 30 October 2020 - link opens in a new window - 29 pages (29 pages)
18 Aug 2021	PSC02	Notification of Bert & Montgomery Limited as a person with significant control on 2 August 2021	View PDF Notification of Bert & Montgomery Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of Rebecca Collins as a person with significant control on 2 August 2021	View PDF Cessation of Rebecca Collins as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC04	Change of details for Miss Rebecca Collins as a person with significant control on 25 June 2021	View PDF Change of details for Miss Rebecca Collins as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 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)
11 Jun 2021	PSC04	Change of details for Miss Rebecca Collins as a person with significant control on 7 June 2021	View PDF Change of details for Miss Rebecca Collins as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Julie Anne Collins as a person with significant control on 7 June 2021	View PDF Cessation of Julie Anne Collins as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC07	Cessation of Paul Collins as a person with significant control on 7 June 2021	View PDF Cessation of Paul Collins as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Julie Anne Collins as a director on 7 June 2021	View PDF Termination of appointment of Julie Anne Collins as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Paul Collins as a director on 7 June 2021	View PDF Termination of appointment of Paul Collins as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)

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