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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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Adrian John Martin Bernard Jones on 22 March 2023
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22 Nov 2022 |
PSC05 |
Change of details for Cool Rock Holdings Ltd as a person with significant control on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 22 November 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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25 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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22 Dec 2021 |
CERTNM |
Company name changed cool solutions management LTD\certificate issued on 22/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-13
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Mar 2021 |
PSC02 |
Notification of Cool Rock Holdings Ltd as a person with significant control on 1 February 2021
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17 Mar 2021 |
PSC07 |
Cessation of Adrian John Martin Bernard Jones as a person with significant control on 1 February 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-07
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
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09 Aug 2019 |
PSC07 |
Cessation of Paul Wakelyn as a person with significant control on 31 July 2019
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09 Aug 2019 |
PSC01 |
Notification of Adrian John Jones as a person with significant control on 31 July 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Paul Wakelyn as a director on 31 July 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Adrian John Martin Bernard Jones as a director on 31 July 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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10 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Wakelyn on 14 August 2018
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