- Company Overview for COOL MILK AT SCHOOL LIMITED (03603430)
- Filing history for COOL MILK AT SCHOOL LIMITED (03603430)
- People for COOL MILK AT SCHOOL LIMITED (03603430)
- Charges for COOL MILK AT SCHOOL LIMITED (03603430)
- More for COOL MILK AT SCHOOL LIMITED (03603430)
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) |
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31 Jul 2017 | PSC04 | Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 13 December 2016 | |
31 Jul 2017 | AD01 | Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017 | |
05 Jun 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
02 Feb 2017 | CH01 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
07 Jun 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 24 July 2015
Statement of capital on 2015-08-14
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09 Jun 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 24 July 2014
Statement of capital on 2014-08-22
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05 Jun 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Stephen Walker as a director | |
08 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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06 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
01 Aug 2012 | AR01 | Annual return made up to 24 July 2012 | |
28 May 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
26 Mar 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 August 2011 | |
12 Sep 2011 | RESOLUTIONS |
Resolutions
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07 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
05 Sep 2011 | AR01 | Annual return made up to 24 July 2011 | |
05 Sep 2011 | CH01 | Director's details changed for Mr John Sedgwick on 23 July 2011 | |
05 Sep 2011 | CH03 | Secretary's details changed for Janet Thornes on 23 July 2011 | |
05 Sep 2011 | CH01 | Director's details changed for Julia Ann Henderson on 23 July 2011 | |
05 Sep 2011 | CH01 | Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 | |
05 Sep 2011 | TM01 | Termination of appointment of Julia Henderson as a director | |
07 Jul 2011 | AP01 | Appointment of Mr Gordon Peter Smith as a director |