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COOL VAN LIMITED

Company number 02646249

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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)
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AD01 Registered office address changed from C/O Fs Accountants Limited 44 York Street Clitheroe Lancashire BB7 2DL England to C/O Fs Accountants Limited 44 York Street Clitheroe Lancashire BB7 2DL on 12 April 2016
12 Apr 2016 AD01 Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to C/O Fs Accountants Limited 44 York Street Clitheroe Lancashire BB7 2DL on 12 April 2016
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 17,002
28 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 17,002
10 Jun 2014 TM01 Termination of appointment of Jason Butterworth as a director
02 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AAMD Amended accounts made up to 30 September 2012
18 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 17,002
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Feb 2013 CH01 Director's details changed for Mr Jason Craig Butterworth on 25 February 2013
25 Feb 2013 CH03 Secretary's details changed for Mr Christopher John Warburton on 25 February 2013
25 Feb 2013 AD01 Registered office address changed from 85 Nymrod House King Street Whalley Lancashire BB7 9SW on 25 February 2013
14 Feb 2013 AP01 Appointment of Mrs Nicola Warburton as a director
14 Feb 2013 AP01 Appointment of Mr Jason Craig Butterworth as a director
05 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Oct 2012 AD02 Register inspection address has been changed from Unit 19 Burnley Road Altham Accrington Lancashire BB5 5TX England
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Christopher John Warburton on 1 February 2011