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COOL HOLDINGS LIMITED

Company number 05072033

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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)
20 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
11 Oct 2021 CH01 Director's details changed for Mr Trevor Jonathan Underwood on 2 September 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
22 Mar 2021 AP01 Appointment of Mr Trevor Jonathan Underwood as a director on 14 March 2021
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
11 Oct 2019 CH01 Director's details changed for Paul Nippress on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Nicholas Baron on 9 October 2019
09 Oct 2019 CH03 Secretary's details changed for Paul Nippress on 9 October 2019
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
24 Apr 2017 AA Accounts for a small company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 May 2016 AA Unaudited abridged accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
12 Jan 2016 AD01 Registered office address changed from Earles Road Hedon Road Hull East Riding of Yorkshire HU9 1UD to Burma Drive Burma Drive Hull East Yorkshire HU9 5SD on 12 January 2016
24 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000