Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Neil Robert Coombes on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Neil Robert Coombes on 30 September 2024
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14 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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12 May 2023 |
AD01 |
Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 12 May 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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30 Sep 2019 |
PSC02 |
Notification of Concept Refrigeration Limited as a person with significant control on 6 April 2016
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10 Jul 2019 |
AP01 |
Appointment of Mr Neil Robert Coombes as a director on 10 July 2019
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10 Jul 2019 |
TM01 |
Termination of appointment of Ian Frank Gillings as a director on 10 July 2019
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10 Jul 2019 |
PSC07 |
Cessation of Ian Frank Gillings as a person with significant control on 10 July 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Cedar House Hazell Drive Newport NP10 8FY on 10 July 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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10 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Mr Ian Frank Gillings on 18 July 2018
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06 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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