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KOOLPAK LIMITED

Company number 02808528

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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)
20 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2024	AD01	Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 10 October 2024	View PDF Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 10 October 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
15 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	PSC05	Change of details for Poole Bay Holdings Limited as a person with significant control on 19 October 2019	View PDF Change of details for Poole Bay Holdings Limited as a person with significant control on 19 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
29 Oct 2019	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 29 October 2019	View PDF Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 29 October 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	PSC05	Change of details for Poole Bay Holdings Limited as a person with significant control on 1 July 2017	View PDF Change of details for Poole Bay Holdings Limited as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
23 May 2017	RP04CS01	Second filing of Confirmation Statement dated 13/04/2017	View PDF Second filing of Confirmation Statement dated 13/04/2017 - link opens in a new window - 16 pages (16 pages)
08 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 23/05/2017	View PDF Confirmation statement made on 13 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 23/05/2017 - link opens in a new window - 9 pages (9 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	CH01	Director's details changed for Mr Martyn Bright on 25 January 2016	View PDF Director's details changed for Mr Martyn Bright on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM02	Termination of appointment of Martyn Andrew Bright as a secretary on 25 January 2016	View PDF Termination of appointment of Martyn Andrew Bright as a secretary on 25 January 2016 - link opens in a new window - 1 page (1 page)

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KOOLPAK LIMITED

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