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COOL MILK LIMITED

Company number 03603426

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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)
31 Jul 2017 PSC05 Change of details for Cool Milk Group Limited as a person with significant control on 13 July 2017
31 Jul 2017 AD01 Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017
07 Jun 2017 AA Accounts for a small company made up to 31 August 2016
02 Feb 2017 CH01 Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016
27 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 24 July 2015
Statement of capital on 2015-08-14
  • GBP 100
09 Jun 2015 AA Accounts for a small company made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
02 Dec 2013 TM01 Termination of appointment of Stephen Walker as a director
09 Aug 2013 AR01 Annual return made up to 24 July 2013
Statement of capital on 2013-08-09
  • GBP 100
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
01 Aug 2012 AR01 Annual return made up to 24 July 2012
28 May 2012 AA Accounts for a small company made up to 31 August 2011
26 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr John Sedgwick on 23 July 2011
06 Sep 2011 CH03 Secretary's details changed for Janet Thornes on 23 July 2011
06 Sep 2011 CH01 Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 AD01 Registered office address changed from Repton House Main Road Langworth Lincoln Lincolnshire LN3 5BJ on 14 January 2011
13 Jan 2011 AA Accounts for a small company made up to 31 July 2010
10 Jan 2011 AP01 Appointment of Stephen Walker as a director