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COOLFACTOR LIMITED

Company number 04296074

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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)
27 Sep 2024 AA Micro company accounts made up to 31 March 2024
20 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Jun 2023 AP01 Appointment of Mr Andrew Mellor as a director on 5 June 2023
06 Jun 2023 AD01 Registered office address changed from Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT Wales to 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Andrew Michael Knight as a director on 5 June 2023
06 Jun 2023 TM01 Termination of appointment of Martin Philip Jones as a director on 5 June 2023
06 Jun 2023 TM01 Termination of appointment of Simon Robert Hindley as a director on 5 June 2023
06 Jun 2023 TM02 Termination of appointment of Simon Robert Hindley as a secretary on 5 June 2023
06 Jun 2023 PSC01 Notification of Andrew Mellor as a person with significant control on 5 June 2023
06 Jun 2023 PSC07 Cessation of Andrew Michael Knight as a person with significant control on 5 June 2023
06 Jun 2023 PSC07 Cessation of Simon Robert Hindley as a person with significant control on 5 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
14 May 2018 AD01 Registered office address changed from 12 the Gardens Lawton Hall Drive Church Lawton Stoke-on-Trent ST7 3BG to Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT on 14 May 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017