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COOLINGS MANAGEMENT LIMITED

Company number 06344784

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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)
09 Mar 2018 TM02 Termination of appointment of Rodney Owen Channon as a secretary on 17 August 2017
09 Mar 2018 PSC07 Cessation of Rodney Owen Channon as a person with significant control on 17 August 2017
16 Feb 2018 AD01 Registered office address changed from The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA to 46 the Terrace Torquay TQ1 1DE on 16 February 2018
01 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
12 Sep 2016 CH01 Director's details changed for Mr Rodney Owen Channon on 1 January 2016
12 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
12 Sep 2016 CH03 Secretary's details changed for Mr Rodney Owen Channon on 1 January 2016
31 May 2016 AA Micro company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 21
08 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 21
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 21
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
01 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 16/08/09; full list of members
19 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
11 Nov 2008 363a Return made up to 16/08/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from c/o veitch penny solicitors 1 manor court dixs field exeter EX1 1UP