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REFCOOL REFRIGERATION LIMITED

Company number 03168499

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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)
14 May 2024 AAMD Amended total exemption full accounts made up to 31 July 2023
01 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
28 Dec 2023 CH01 Director's details changed for Mr Keith Jonathan Keyte on 28 December 2023
28 Dec 2023 PSC04 Change of details for Mr Keith Jonathan Keyte as a person with significant control on 28 December 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
19 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
12 Aug 2021 MR01 Registration of charge 031684990004, created on 9 August 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Mar 2020 AD01 Registered office address changed from Unit 6 Swanwick Business Park Bridge Road Southampton Hampshire SO31 7GB to Unit L Langlands Business Park Uffculme Cullompton Devon EX15 3DA on 19 March 2020
19 Mar 2020 TM01 Termination of appointment of Alison Jane Dill Keyte as a director on 6 March 2020
19 Mar 2020 TM02 Termination of appointment of Alison Keyte as a secretary on 6 March 2020
02 Jan 2020 AD04 Register(s) moved to registered office address Unit 6 Swanwick Business Park Bridge Road Southampton Hampshire SO31 7GB
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
14 Mar 2019 SH06 Cancellation of shares. Statement of capital on 14 February 2019
  • GBP 100
05 Mar 2019 SH03 Purchase of own shares.
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
17 Jan 2019 PSC04 Change of details for Mr Keith Jonathan Keyte as a person with significant control on 6 April 2016
08 Nov 2018 TM01 Termination of appointment of Ian Stone as a director on 1 November 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017