Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A-COLD-WALL* LIMITED

Company number 09959442

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2026 AA Accounts for a small company made up to 27 April 2025
View PDF Accounts for a small company made up to 27 April 2025 - link opens in a new window - 15 pages (15 pages)
31 Dec 2025 TM01 Termination of appointment of Cyril Ansah Williams as a director on 31 December 2025
View PDF Termination of appointment of Cyril Ansah Williams as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 AD02 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 6-10 Market Road London N7 9PW
View PDF Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 6-10 Market Road London N7 9PW - link opens in a new window - 1 page (1 page)
10 Mar 2025 CS01 Confirmation statement made on 2 February 2025 with updates
View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
18 Nov 2024 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 16 pages (16 pages)
14 Nov 2024 AD01 Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 6-10 Market Road London N7 9PW on 14 November 2024
View PDF Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 6-10 Market Road London N7 9PW on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 PSC07 Cessation of Tomorrow Mid-Co. Limited as a person with significant control on 12 November 2024
View PDF Cessation of Tomorrow Mid-Co. Limited as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 PSC02 Notification of Four (Holdings) Limited as a person with significant control on 12 November 2024
View PDF Notification of Four (Holdings) Limited as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 TM01 Termination of appointment of Stefano Martinetto as a director on 12 November 2024
View PDF Termination of appointment of Stefano Martinetto as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 TM02 Termination of appointment of Pierfilippo Mantani as a secretary on 12 November 2024
View PDF Termination of appointment of Pierfilippo Mantani as a secretary on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 TM01 Termination of appointment of Giovanni De Marchi as a director on 12 November 2024
View PDF Termination of appointment of Giovanni De Marchi as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 AP01 Appointment of Mr Cyril Ansah Williams as a director on 12 November 2024
View PDF Appointment of Mr Cyril Ansah Williams as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 AP01 Appointment of Mr Benjamin Charles Banks as a director on 12 November 2024
View PDF Appointment of Mr Benjamin Charles Banks as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 CH01 Director's details changed for Mr Stefano Martinetto on 1 April 2024
View PDF Director's details changed for Mr Stefano Martinetto on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 AP03 Appointment of Pierfilippo Mantani as a secretary on 29 May 2024
View PDF Appointment of Pierfilippo Mantani as a secretary on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 TM02 Termination of appointment of Sandra Federighi as a secretary on 29 May 2024
View PDF Termination of appointment of Sandra Federighi as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024 PSC05 Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 21 January 2020
View PDF Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
15 Mar 2024 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2024 TM01 Termination of appointment of Elena Troulakis as a director on 12 February 2024
View PDF Termination of appointment of Elena Troulakis as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 AP01 Appointment of Mr Giovanni De Marchi as a director on 12 February 2024
View PDF Appointment of Mr Giovanni De Marchi as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)