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

COOLING COMPONENTS LIMITED

Company number 04987470

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
15 May 2024 MR01 Registration of charge 049874700003, created on 13 May 2024
01 May 2024 MR04 Satisfaction of charge 1 in full
05 Feb 2024 PSC04 Change of details for Mr Peter John Vernon as a person with significant control on 13 June 2022
05 Feb 2024 PSC07 Cessation of Patricia Rose Vernon as a person with significant control on 3 August 2021
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
14 Aug 2023 CH01 Director's details changed for Mr Paul Baggott on 14 August 2023
14 Aug 2023 CH01 Director's details changed for Mrs Sarah Nicola Baggott on 14 August 2023
12 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
13 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
18 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 SH10 Particulars of variation of rights attached to shares
12 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 SH08 Change of share class name or designation
16 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
20 Jul 2020 CH01 Director's details changed for Mrs Patricia Rose Vernon on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Mrs Sarah Nicola Baggott on 20 July 2020
20 Jul 2020 CH03 Secretary's details changed for Mrs Patricia Rose Vernon on 20 July 2020
20 Jul 2020 PSC04 Change of details for Mrs Patricia Rose Vernon as a person with significant control on 20 July 2020
20 Jul 2020 PSC04 Change of details for Mr Peter John Vernon as a person with significant control on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Peter John Vernon on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Paul Baggott on 20 July 2020