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COOL RETAIL SERVICES LTD

Company number 07310454

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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)
04 Apr 2014 TM01 Termination of appointment of Michael Storey as a director
31 Jan 2014 MR01 Registration of charge 073104540003
23 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 28 August 2013
03 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 28 August 2013
12 Aug 2013 MR04 Satisfaction of charge 1 in full
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Philip Rodgers as a director
26 Jan 2012 AD01 Registered office address changed from Unit M Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom on 26 January 2012
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Nov 2011 AP01 Appointment of Mr Michael Ralph Storey as a director
03 Oct 2011 TM01 Termination of appointment of Courtney Clift as a director
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 Jul 2011 AD03 Register(s) moved to registered inspection location
27 Jul 2011 AD02 Register inspection address has been changed
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2010 AA01 Current accounting period shortened from 31 July 2011 to 28 February 2011
11 Nov 2010 AP01 Appointment of Mr Philip John Rodgers as a director
30 Sep 2010 AP01 Appointment of Mr Courtney Aldo Clift as a director
30 Sep 2010 AP01 Appointment of Malcolm Ibbotson as a director
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 1,000
09 Jul 2010 TM01 Termination of appointment of Yomtov Jacobs as a director