Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Crs Cold Storage Limited Unit B 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE to Unit 3 Thornton Park North Road Ellesmere Port CH65 1AB on 9 June 2023
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18 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2023 |
TM01 |
Termination of appointment of John Fitzgerald as a director on 13 December 2022
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01 Dec 2022 |
PSC04 |
Change of details for John Tyrrell as a person with significant control on 1 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Patrick John Tyrrell as a person with significant control on 1 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 3 Thornton Park North Road Ellesmere Port CH65 1AB to Unit B 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 1 November 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Hill Farm Flitwick Road Maulden Bedfordshire MK45 2BJ United Kingdom to Unit 3 Thornton Park North Road Ellesmere Port CH65 1AB on 24 August 2022
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09 May 2022 |
PSC01 |
Notification of John Tyrrell as a person with significant control on 18 April 2017
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29 Apr 2022 |
PSC01 |
Notification of Patrick John Tyrrell as a person with significant control on 18 April 2017
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29 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enter into facilities agreement and english debenture/ entry into and transaction contemplated by the documents be approved/ company business. 28/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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19 Aug 2021 |
CH01 |
Director's details changed for Patrick Sean Mahony on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Brendan Traynor on 19 August 2021
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12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2020 |
AP01 |
Appointment of John Fitzgerald as a director on 1 September 2020
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19 Nov 2020 |
AP01 |
Appointment of Patrick Sean Mahony as a director on 1 September 2020
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19 Nov 2020 |
AP01 |
Appointment of Brendan Traynor as a director on 1 September 2020
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02 Sep 2020 |
MR01 |
Registration of charge 107270030001, created on 1 September 2020
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