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COOL BLUE PROPERTIES LIMITED

Company number 04330316

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
19 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 19 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
09 Mar 2020 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Enterprise House 113-115 George Lane London E18 1AB on 9 March 2020
09 Mar 2020 TM02 Termination of appointment of Cornhill Services Limited as a secretary on 9 January 2020
09 Mar 2020 TM01 Termination of appointment of Cornhill Directors Limited as a director on 9 January 2020
09 Mar 2020 TM01 Termination of appointment of Karen Lesley Jones as a director on 9 January 2020
09 Mar 2020 AP04 Appointment of Cowdrey Ltd as a secretary on 9 January 2020
09 Mar 2020 AP02 Appointment of Emburey Ltd as a director on 9 January 2020
09 Mar 2020 AP01 Appointment of Nikistratos Androulakis as a director on 9 January 2020
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
20 Dec 2017 AA Total exemption small company accounts made up to 30 November 2016