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WILD WATER COLD STORAGE LTD

Company number 11435002

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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)
22 Apr 2024 AP01 Appointment of Mr James Edward Blake Bowden as a director on 22 April 2024
22 Apr 2024 AP01 Appointment of Mr Daniel Mark Berger as a director on 22 April 2024
28 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Stuart Hancock as a director on 13 December 2023
19 Dec 2023 TM01 Termination of appointment of Kenneth Rattenbury as a director on 13 December 2023
30 Nov 2023 AA Accounts for a small company made up to 31 December 2022
21 Mar 2023 AA Accounts for a small company made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
23 Feb 2023 PSC02 Notification of Alco Team Limited as a person with significant control on 27 June 2019
23 Feb 2023 PSC07 Cessation of Kenneth Rattenbury as a person with significant control on 27 June 2019
30 Aug 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
07 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
21 Oct 2020 AD01 Registered office address changed from 7/8 Raleigh Walk Waterfront House, Brigantine Place South Glamorgan, Cardiff CF10 4LN Wales to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 21 October 2020
31 Mar 2020 MR01 Registration of charge 114350020002, created on 27 March 2020
27 Mar 2020 AA Micro company accounts made up to 31 August 2019
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
31 Jan 2020 MR01 Registration of charge 114350020001, created on 31 January 2020
28 Nov 2019 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
01 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
27 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted