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COLD MOVE LIMITED

Company number 03247148

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AP01	Appointment of Mr Simon James Williams as a director on 21 June 2019	View PDF Appointment of Mr Simon James Williams as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AA	Full accounts made up to 27 October 2018	View PDF Full accounts made up to 27 October 2018 - link opens in a new window - 24 pages (24 pages)
25 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Accounts for a small company made up to 28 October 2017	View PDF Accounts for a small company made up to 28 October 2017 - link opens in a new window - 10 pages (10 pages)
13 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AP01	Appointment of Mr James Peter Woodward as a director on 1 October 2017	View PDF Appointment of Mr James Peter Woodward as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Group of companies' accounts made up to 29 October 2016	View PDF Group of companies' accounts made up to 29 October 2016 - link opens in a new window - 37 pages (37 pages)
09 Nov 2016	AP03	Appointment of Mrs Julie Karen Helen Woodward as a secretary on 30 October 2016	View PDF Appointment of Mrs Julie Karen Helen Woodward as a secretary on 30 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 31 pages (31 pages)
01 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,404,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,404,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Accounts for a medium company made up to 1 November 2014	View PDF Accounts for a medium company made up to 1 November 2014 - link opens in a new window - 26 pages (26 pages)
15 Jun 2015	TM02	Termination of appointment of Nigel Francis Bradbury as a secretary on 26 May 2015	View PDF Termination of appointment of Nigel Francis Bradbury as a secretary on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2,404,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2,404,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Accounts for a medium company made up to 2 November 2013	View PDF Accounts for a medium company made up to 2 November 2013 - link opens in a new window - 27 pages (27 pages)
24 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,404,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,404,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	CH03	Secretary's details changed for Nigel Francis Bradbury on 20 November 2012	View PDF Secretary's details changed for Nigel Francis Bradbury on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AA	Accounts for a medium company made up to 3 November 2012	View PDF Accounts for a medium company made up to 3 November 2012 - link opens in a new window - 26 pages (26 pages)
21 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Accounts for a medium company made up to 29 October 2011	View PDF Accounts for a medium company made up to 29 October 2011 - link opens in a new window - 27 pages (27 pages)
19 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA	Accounts for a medium company made up to 30 October 2010	View PDF Accounts for a medium company made up to 30 October 2010 - link opens in a new window - 30 pages (30 pages)
19 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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COLD MOVE LIMITED

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