- Company Overview for COOL MILK ADMINISTRATION LIMITED (07355220)
- Filing history for COOL MILK ADMINISTRATION LIMITED (07355220)
- People for COOL MILK ADMINISTRATION LIMITED (07355220)
- More for COOL MILK ADMINISTRATION LIMITED (07355220)
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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05 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
07 Jun 2023 | AA | Accounts made up to 31 August 2022 | |
17 Jan 2023 | TM01 | Termination of appointment of Christopher David Hogg as a director on 31 December 2022 | |
23 Dec 2022 | AP01 | Appointment of Mr Michael Stephen Ferrand as a director on 12 December 2022 | |
01 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
08 Aug 2022 | AA | Audited abridged accounts made up to 31 August 2021 | |
07 Sep 2021 | AA | Audited abridged accounts made up to 31 August 2020 | |
06 Sep 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
01 Dec 2020 | PSC05 | Change of details for Tudor Mcdonald as a person with significant control on 27 November 2020 | |
01 Dec 2020 | PSC05 | Change of details for Kennedy Anderson as a person with significant control on 27 November 2020 | |
01 Dec 2020 | PSC05 | Change of details for Hibbit Green as a person with significant control on 27 November 2020 | |
01 Dec 2020 | CH01 | Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020 | |
01 Dec 2020 | CH01 | Director's details changed for Mr Christopher David Hogg on 27 November 2020 | |
01 Dec 2020 | AD01 | Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 1 December 2020 | |
05 Oct 2020 | CS01 | Confirmation statement made on 24 August 2020 with updates | |
03 Sep 2020 | AA | Audited abridged accounts made up to 31 August 2019 | |
29 Jul 2020 | AP01 | Appointment of Mr Christopher David Hogg as a director on 29 June 2020 | |
28 Jul 2020 | TM01 | Termination of appointment of John Sedgwick as a director on 12 June 2020 | |
24 Apr 2020 | RESOLUTIONS |
Resolutions
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24 Apr 2020 | MA | Memorandum and Articles of Association | |
31 Mar 2020 | PSC02 | Notification of Kennedy Anderson as a person with significant control on 21 February 2020 | |
31 Mar 2020 | PSC02 | Notification of Tudor Mcdonald as a person with significant control on 21 February 2020 | |
31 Mar 2020 | PSC02 | Notification of Hibbit Green as a person with significant control on 21 February 2020 | |
31 Mar 2020 | PSC07 | Cessation of Jonathan Bryan Thornes as a person with significant control on 21 February 2020 | |
26 Oct 2019 | RESOLUTIONS |
Resolutions
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